- Company Overview for PROTEC MEDICAL LIMITED (04216141)
- Filing history for PROTEC MEDICAL LIMITED (04216141)
- People for PROTEC MEDICAL LIMITED (04216141)
- Charges for PROTEC MEDICAL LIMITED (04216141)
- More for PROTEC MEDICAL LIMITED (04216141)
| 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) |
|---|---|---|---|
| 05 Nov 2018 | AD01 | Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on 5 November 2018 | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
| 28 Mar 2018 | AD01 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 28 March 2018 | |
| 19 Jan 2018 | AP01 | Appointment of Mr Phillip Michael Collins as a director on 14 December 2017 | |
| 24 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 21 Jul 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 18 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 09 Sep 2015 | CH03 | Secretary's details changed for Jennifer Ruth Noble on 9 September 2015 | |
| 09 Sep 2015 | CH01 | Director's details changed for Mr Brian Collins on 9 September 2015 | |
| 09 Sep 2015 | CH01 | Director's details changed for Mr Brian Collins on 9 September 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 24 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 11 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 20 May 2009 | 363a | Return made up to 14/05/09; full list of members |