S I PROTECH (UK) LIMITED

Company number 04102607

Date	Type	Description	View / Download
09 Feb 2017	MR01	Registration of charge 041026070006, created on 31 January 2017	(7 pages)
21 Nov 2016	CS01	06/11/16 Statement of Capital gbp 685 ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and shareholder information) was registered on 19/07/2018.	(6 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Jul 2016	AP01	Appointment of Mr Mitchell James Joseph as a director on 30 June 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Alan John Edmonds as a director on 30 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Allan Butcher as a director on 30 June 2016	(1 page)
21 Dec 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 660	(4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 660	(3 pages)
04 Nov 2015	AP01	Appointment of Mr Neil Cranfield as a director on 6 April 2015	(2 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 650	(4 pages)
12 Nov 2014	CH01	Director's details changed for Mr Allan Butcher on 15 January 2014	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
12 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 650	(4 pages)
08 May 2013	MR01	Registration of charge 041026070005	(33 pages)
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
16 Jan 2013	SH06	Cancellation of shares. Statement of capital on 16 January 2013 GBP 650	(4 pages)
16 Jan 2013	SH03	Purchase of own shares.	(3 pages)
14 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
14 Nov 2012	TM02	Termination of appointment of Marissa Stratford as a secretary	(1 page)
13 Nov 2012	TM02	Termination of appointment of Marissa Stratford as a secretary	(1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)

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