- Company Overview for PROVTEC LIMITED (05344861)
- Filing history for PROVTEC LIMITED (05344861)
- People for PROVTEC LIMITED (05344861)
- More for PROVTEC LIMITED (05344861)
| 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) |
|---|---|---|---|
| 24 Oct 2011 | AA01 | Previous accounting period extended from 31 January 2011 to 31 March 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 07 Mar 2011 | CH01 | Director's details changed for Mohammed Junaid Ahmed on 26 January 2011 | |
| 07 Mar 2011 | TM02 | Termination of appointment of Cawley Registrars Ltd as a secretary | |
| 07 Mar 2011 | AD01 | Registered office address changed from Griffins Court, 24 - 32 London Road, Newbury Berkshire RG14 1JX on 7 March 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 02 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 28 January 2009
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| 02 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 28 January 2009
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| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 27 Jan 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 28 Jan 2008 | 363a | Return made up to 27/01/08; full list of members | |
| 21 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 26 Feb 2007 | 363a | Return made up to 27/01/07; full list of members | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 09 Mar 2006 | 363a | Return made up to 27/01/06; full list of members | |
| 09 Mar 2006 | 287 | Registered office changed on 09/03/06 from: 2 heathside hanger hill weybridge surrey KT13 9YQ | |
| 09 Mar 2006 | 288c | Director's particulars changed | |
| 04 Aug 2005 | 287 | Registered office changed on 04/08/05 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX | |
| 17 Mar 2005 | 288a | New secretary appointed | |
| 17 Mar 2005 | 288c | Director's particulars changed | |
| 17 Feb 2005 | 288b | Director resigned | |
| 17 Feb 2005 | 288b | Secretary resigned | |
| 17 Feb 2005 | 288a | New director appointed |