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PROFESSIONAL PROTECTION SYSTEMS LIMITED

Company number 04494024

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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)
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
16 Mar 2011 TM01 Termination of appointment of Lawrence Sinnott as a director
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 AP01 Appointment of Mr Anthony Laurence Otten as a director
11 Aug 2010 TM01 Termination of appointment of Theodore Prociv as a director
24 May 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Mar 2010 AP01 Appointment of Mr Mark Robert Whitcher as a director
04 Mar 2010 AP01 Appointment of Theodore Mark Prociv as a director
03 Mar 2010 AP01 Appointment of Mr Lawrence William Sinnott as a director
03 Mar 2010 AP01 Appointment of Mr Peter Cooper as a director
03 Mar 2010 AP01 Appointment of Mr Michael Jay Abram as a director
02 Mar 2010 TM01 Termination of appointment of Mark Whitcher as a director
02 Mar 2010 TM01 Termination of appointment of Stephen Nobbs as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 January 2003
  • GBP 2,000.00
05 Aug 2009 363a Return made up to 24/07/09; full list of members
22 Apr 2009 AA Full accounts made up to 30 June 2008
05 Jan 2009 288b Appointment terminated director neil bruce copp
28 Jul 2008 363a Return made up to 24/07/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 363a Return made up to 24/07/07; full list of members
08 Aug 2007 288b Secretary resigned
21 May 2007 AA Group of companies' accounts made up to 30 June 2006
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 363a Return made up to 24/07/06; full list of members