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PRO-TEC MOULDINGS LIMITED

Company number 02908625

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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)
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Stephen Dubyl as a director
09 Feb 2012 AP01 Appointment of Mr Stephen Keith Picot as a director
09 Feb 2012 TM02 Termination of appointment of Melanie Saadian as a secretary
09 Feb 2012 TM01 Termination of appointment of Bahram Saadian as a director
09 Feb 2012 AD01 Registered office address changed from Barton Road Dukinfield Cheshire SK16 4US on 9 February 2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2011
16 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 24/05/2011.
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 15/03/09; no change of members
18 May 2009 288c Director's change of particulars / bahram saadian / 01/04/2009
18 May 2009 288c Secretary's change of particulars / melanie saadian / 01/04/2009
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363s Return made up to 15/03/08; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 363s Return made up to 15/03/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 363s Return made up to 15/03/06; full list of members