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PROTEK ENGINEERING SOLUTIONS LIMITED

Company number 04860779

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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)
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Sep 2009 363a Return made up to 08/08/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 08/08/08; full list of members
29 May 2008 AAMD Amended accounts made up to 31 August 2007
29 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
16 Nov 2007 288c Secretary's particulars changed
28 Aug 2007 363a Return made up to 08/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
27 Jul 2007 395 Particulars of mortgage/charge
28 Apr 2007 288b Director resigned
05 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288b Secretary resigned
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 363a Return made up to 08/08/06; no change of members
14 Jul 2006 395 Particulars of mortgage/charge
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Aug 2005 363s Return made up to 08/08/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 08/08/04; full list of members
30 Dec 2003 88(2)R Ad 19/12/03--------- £ si 131@1=131 £ ic 1/132