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PROTEC TECHNICAL LIMITED

Company number 04874019

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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)
21 Feb 2018 PSC07 Cessation of Alan John Biddlecombe as a person with significant control on 7 July 2017
31 Aug 2017 SH06 Cancellation of shares. Statement of capital on 7 July 2017
  • GBP 206
31 Aug 2017 SH03 Purchase of own shares.
10 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 AP03 Appointment of Mrs Sharon Ann Smith as a secretary on 21 March 2017
21 Mar 2017 AP03 Appointment of Mrs Elizabeth Margaret Roberts as a secretary on 21 March 2017
20 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
17 Mar 2017 TM02 Termination of appointment of Mark Jonathan Roger Bishop as a secretary on 21 February 2017
08 Dec 2016 SH03 Purchase of own shares.
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 206
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 28,240
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 28,240
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 28,240
27 Jan 2014 MR04 Satisfaction of charge 3 in full
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders