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PROTEC CAMERFIELD LIMITED

Company number 02894458

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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)
02 Jul 2024 TM01 Termination of appointment of James Andrew Westall as a director on 26 June 2024
19 Apr 2024 CH01 Director's details changed for Mr Micahel Alan Trenbath on 19 April 2024
05 Apr 2024 AP01 Appointment of Mr Richard Mark Heaton as a director on 1 January 2024
02 Feb 2024 TM01 Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
01 Feb 2024 AP01 Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Sep 2023 AP01 Appointment of Mr Micahel Alan Trenbath as a director on 1 February 2023
12 Feb 2023 AP01 Appointment of Mr Harald Wolfgang Uelkue as a director on 1 February 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 August 2021
02 Feb 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Barrie Russell as a director on 30 November 2021
07 Dec 2021 AP03 Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Thomas Reginald Fairnie as a secretary on 30 November 2021
18 Aug 2021 PSC05 Change of details for Protec Fire Detection Plc as a person with significant control on 31 January 2017
12 Jul 2021 AA Accounts for a small company made up to 31 August 2020
19 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
27 Feb 2020 AA Full accounts made up to 31 August 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 May 2019 AA Full accounts made up to 31 August 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Dec 2018 TM01 Termination of appointment of Kenneth Peter Williams as a director on 30 November 2018
25 Sep 2018 AP01 Appointment of Mr Peter Anthony Doyle as a director on 25 September 2018