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PROTEK-CNC LIMITED

Company number 05162947

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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)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
07 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CH01	Director's details changed for Colin Warren on 1 January 2010	View PDF Director's details changed for Colin Warren on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	288c	Director's change of particulars / colin warren / 01/04/2008	View PDF Director's change of particulars / colin warren / 01/04/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	363s	Return made up to 25/06/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 36 sedling road wear ind est knutsford NE38 9BZ	View PDF Registered office changed on 20/06/07 from: 36 sedling road wear ind est knutsford NE38 9BZ - link opens in a new window - 1 page (1 page)
14 Jul 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
25 Jan 2006	225	Accounting reference date extended from 30/06/05 to 31/08/05	View PDF Accounting reference date extended from 30/06/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	363s	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 11/11/05	View PDF Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 - link opens in a new window - 6 pages (6 pages)
21 Sep 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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