PROTECHNICAL SERVICES LIMITED

Company number 04369918

Date	Type	Description	View / Download
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 175 26/11/2014	(2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
30 Jun 2014	AD01	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 4	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
14 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
14 Feb 2013	CH01	Director's details changed for Warren Ashley Thomas Knowles on 8 February 2013	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Gavin Purvis as a secretary	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
17 Feb 2011	CH01	Director's details changed for Warren Ashley Thomas Knowles on 8 February 2011	(2 pages)
17 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Warren Ashley Thomas Knowles on 8 February 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
24 Apr 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
12 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
13 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 7-11 woodcote road wallington surrey SM6 0LH	(1 page)