- Company Overview for PROTOCOL OFFICE LIMITED (02646734)
- Filing history for PROTOCOL OFFICE LIMITED (02646734)
- People for PROTOCOL OFFICE LIMITED (02646734)
- Charges for PROTOCOL OFFICE LIMITED (02646734)
- More for PROTOCOL OFFICE LIMITED (02646734)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Aug 2018 | AP01 | Appointment of Michael Dennis Denman as a director on 1 August 2018 | |
| 03 Aug 2018 | AP01 | Appointment of Mrs Susan Elizabeth Blatchford as a director on 1 August 2018 | |
| 03 Aug 2018 | AP01 | Appointment of Mr Martin John Stone as a director on 1 August 2018 | |
| 03 Aug 2018 | AP01 | Appointment of Mr Arnold Geoffrey Denman as a director on 1 August 2018 | |
| 02 Aug 2018 | PSC02 | Notification of Steeple Lighting Limited as a person with significant control on 1 August 2018 | |
| 02 Aug 2018 | PSC07 | Cessation of Andrew David Crux as a person with significant control on 1 August 2018 | |
| 02 Aug 2018 | PSC07 | Cessation of Andrew David Crux as a person with significant control on 1 August 2018 | |
| 02 Aug 2018 | TM01 | Termination of appointment of Christopher Warrick as a director on 1 August 2018 | |
| 02 Aug 2018 | TM01 | Termination of appointment of Andrew David Crux as a director on 1 August 2018 | |
| 02 Aug 2018 | TM02 | Termination of appointment of Andrew David Crux as a secretary on 1 August 2018 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Eterna Lighting Huxley Close Park Farm South Wellingborough Northamptonshire NN8 6AB on 2 August 2018 | |
| 01 Aug 2018 | SH20 | Statement by Directors | |
| 01 Aug 2018 | SH19 |
Statement of capital on 1 August 2018
|
|
| 01 Aug 2018 | CAP-SS | Solvency Statement dated 31/07/18 | |
| 01 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
| 18 Jul 2018 | MR04 | Satisfaction of charge 4 in full | |
| 18 Jul 2018 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jul 2018 | MR04 | Satisfaction of charge 3 in full | |
| 06 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
| 01 Nov 2017 | PSC01 | Notification of Christopher Warrick as a person with significant control on 6 April 2016 | |
| 01 Nov 2017 | PSC01 | Notification of Andrew David Crux as a person with significant control on 6 April 2016 | |
| 20 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 19 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |