PRO-TECH CNC LIMITED

Company number 04855177

Date	Type	Description	View / Download
15 Nov 2018	PSC07	Cessation of Stephen William Hatcher as a person with significant control on 18 October 2018	(1 page)
15 Nov 2018	PSC07	Cessation of Julie Anne Clark as a person with significant control on 18 October 2018	(1 page)
15 Nov 2018	PSC07	Cessation of Ian Gary Burton as a person with significant control on 18 October 2018	(1 page)
15 Nov 2018	PSC01	Notification of Julie Anne Clark as a person with significant control on 18 October 2018	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 18/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2018	AP01	Appointment of Ms Julie Anne Clark as a director on 18 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Ian Gary Burton as a director on 18 October 2018	(1 page)
29 Oct 2018	TM02	Termination of appointment of Julie Hatcher as a secretary on 18 October 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(5 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(7 pages)
17 Nov 2015	SH03	Purchase of own shares.	(3 pages)
08 Oct 2015	TM01	Termination of appointment of David Betteridge as a director on 7 September 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(7 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
08 Aug 2014	MR01	Registration of charge 048551770002, created on 7 August 2014	(23 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(7 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Jun 2014	CH01	Director's details changed for Mr Ian Gary Burton on 14 June 2014	(3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)