- Company Overview for PROTEK SYSTEMS LTD (03480116)
- Filing history for PROTEK SYSTEMS LTD (03480116)
- People for PROTEK SYSTEMS LTD (03480116)
- Charges for PROTEK SYSTEMS LTD (03480116)
- More for PROTEK SYSTEMS LTD (03480116)
| 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) |
|---|---|---|---|
| 19 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
| 26 Jul 2019 | TM01 | Termination of appointment of James Walter Martin as a director on 12 July 2019 | |
| 23 Jul 2019 | PSC04 | Change of details for Mr Kevin George Wenman as a person with significant control on 12 July 2019 | |
| 23 Jul 2019 | PSC07 | Cessation of James Walter Martin as a person with significant control on 12 July 2019 | |
| 10 Jan 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
| 21 Dec 2017 | PSC04 | Change of details for Mr Kevin George Wenman as a person with significant control on 21 December 2017 | |
| 21 Dec 2017 | CH01 | Director's details changed for Mr Kevin George Wenman on 21 December 2017 | |
| 21 Dec 2017 | CH03 | Secretary's details changed for Kevin George Wenman on 21 December 2017 | |
| 21 Dec 2017 | PSC04 | Change of details for Mr Kevin George Wenman as a person with significant control on 20 June 2017 | |
| 21 Dec 2017 | CH03 | Secretary's details changed for Kevin George Wenman on 19 December 2017 | |
| 21 Dec 2017 | PSC04 | Change of details for Mr Kevin George Wenman as a person with significant control on 19 June 2017 | |
| 20 Jun 2017 | CH01 | Director's details changed for Mr Kevin George Wenman on 20 June 2017 | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
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| 16 Dec 2015 | CH01 | Director's details changed for Kevin George Wenman on 11 December 2015 | |
| 16 Dec 2015 | CH03 | Secretary's details changed for Kevin George Wenman on 11 December 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 07 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|