PROTECTIVE ENVIRONMENTS LIMITED

Company number 06113240

Date	Type	Description	View / Download
19 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
03 Nov 2009	AP03	Appointment of Andrew Haynes as a secretary	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Stuart Weatherley as a secretary	(2 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Aug 2009	AUD	Auditor's resignation	(1 page)
13 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
12 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
11 Aug 2008	288c	Director's change of particulars / lee pickering / 08/08/2008	(1 page)
30 Jun 2008	288c	Director's change of particulars / geoffrey walker / 23/06/2008	(1 page)
13 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
31 Dec 2007	AA	Full accounts made up to 30 September 2007	(11 pages)
22 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 30/09/07	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: number 1 london road southampton hampshire SO15 2AE	(1 page)
06 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
06 Mar 2007	288a	New director appointed	(3 pages)
02 Mar 2007	CERTNM	Company name changed paris 021 LIMITED\certificate issued on 02/03/07	(2 pages)
19 Feb 2007	NEWINC	Incorporation	(17 pages)