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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)
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 225
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 28,225
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 225
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 225
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 225
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 February 2008
  • GBP 150
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 February 2008
  • GBP 150
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 February 2008
  • GBP 150
30 Sep 2010 MEM/ARTS Memorandum and Articles of Association
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
06 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Alan John Biddlecombe on 1 December 2009
06 Apr 2010 CH01 Director's details changed for Mr Mark Jonathan Roger Bishop on 1 December 2009
06 Apr 2010 CH01 Director's details changed for Mr Martyn Roy Smith on 1 December 2009
06 Apr 2010 CH01 Director's details changed for Malcolm Roberts on 1 December 2009
06 Apr 2010 CH03 Secretary's details changed for Mark Jonathan Roger Bishop on 1 December 2009
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 21/02/09; full list of members
04 Mar 2009 288a Director appointed mr martyn roy smith
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 21/02/08; full list of members
11 Feb 2008 88(2)R Ad 01/01/08--------- £ si 3@1=3 £ ic 135/138