PROTEC LIMITED

Company number 02876304

Date	Type	Description	View / Download
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 04/05/2020	(1 page)
20 May 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 2020	MAR	Re-registration of Memorandum and Articles	(21 pages)
20 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 May 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Dec 2019	CH02	Director's details changed for Fotovalue Limited on 1 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
28 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages)
24 Apr 2019	AP02	Appointment of Fotovalue Limited as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019	(2 pages)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Simon Beswick as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)
29 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	(7 pages)
09 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)

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