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PROTECTIVE ENVIRONMENTS LIMITED

Company number 06113240

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