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PROTEK SYSTEMS LTD

Company number 03480116

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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)
01 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 750,100
06 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 300,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 ca 2006 be removed and revoked 11/11/2011
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Kevin George Wenman on 12 December 2009
23 Dec 2009 CH01 Director's details changed for James Walter Martin on 12 December 2009
23 Dec 2009 CH03 Secretary's details changed for Kevin George Wenman on 12 December 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 12/12/08; full list of members
24 Jan 2008 363a Return made up to 12/12/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005