Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROTEC AUTOMATION LTD

Company number 02816020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2021 PSC04 Change of details for Mr Alex Ian Neal as a person with significant control on 1 June 2020
14 May 2021 AP01 Appointment of Mr Robert John Allum as a director on 10 May 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-10
08 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Nov 2020 AP01 Appointment of Mrs Helen Nicholls as a director on 1 July 2020
22 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with updates
17 Jun 2020 PSC04 Change of details for Mr Peter Waterfield as a person with significant control on 3 April 2020
16 Jun 2020 TM01 Termination of appointment of Peter Waterfield as a director on 3 April 2020
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
22 Oct 2019 TM02 Termination of appointment of Marilyn Joy Spinks as a secretary on 6 July 2019
20 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,001
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,001
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,001
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 1,001
07 Jan 2014 AP01 Appointment of Mr Alex Ian Neal as a director