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PROTECH CONSTRUCTION (UK) LIMITED

Company number 03923595

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 MR01 Registration of charge 039235950002
20 Nov 2013 TM01 Termination of appointment of Bruce Hawes as a director
13 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from C/O Mdj Services Limited Third Floor Map House 34-36 St Leonards Road Eastbourn East Sussex BN21 3UT on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Bruce Hawes on 1 January 2010
18 Feb 2010 CH03 Secretary's details changed for Mark John Pearce on 1 January 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 11/02/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2008 363s Return made up to 11/02/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 287 Registered office changed on 19/04/07 from: 7 west street old town hastings east sussex TN34 3AN
28 Mar 2007 363s Return made up to 11/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed