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PROTECHNIX LIMITED

Company number 04580575

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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)
12 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 SH08 Change of share class name or designation
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
22 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HR13 5RE on 25 January 2013
17 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Joy Miles on 4 November 2009
17 Nov 2009 CH01 Director's details changed for Nicholas John Miles on 4 November 2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 04/11/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Nov 2007 363a Return made up to 04/11/07; full list of members