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PROTECTIS LIMITED

Company number 03204173

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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)
15 Oct 2012 AP01 Appointment of Mrs Sally Sharp as a director
15 Oct 2012 AP01 Appointment of Mr Paul William Teasdale as a director
15 Oct 2012 TM02 Termination of appointment of Michael Wiltshire as a secretary
15 Oct 2012 TM01 Termination of appointment of Michael Wiltshire as a director
15 Oct 2012 TM01 Termination of appointment of Michael Sadiwnyk as a director
15 Oct 2012 TM01 Termination of appointment of John Ashmore as a director
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 MISC Section 519
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 60,300
04 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restrictions of co objects removed 01/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 CC04 Statement of company's objects
14 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for John Stephen Ashmore on 28 May 2010
14 Jul 2010 CH01 Director's details changed for Michael Rex Wiltshire on 28 May 2010
14 Jul 2010 CH01 Director's details changed for Michael John Sadiwnyk on 28 May 2010
30 Dec 2009 AA Accounts for a small company made up to 31 March 2009
02 Jul 2009 363a Return made up to 28/05/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 28/05/08; full list of members