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PROTEC GROUP LTD

Company number 06272557

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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)
04 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
11 Jan 2019 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 AP01 Appointment of Mrs Holly Catherine Elizabeth Horton as a director on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Holly Catherine Elizabeth Horton as a secretary on 21 September 2016
01 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Lee Colin Horton on 25 January 2011
09 Mar 2011 CH03 Secretary's details changed for Holly Catherine Elizabeth Horton on 25 January 2011
09 Mar 2011 AD01 Registered office address changed from 53 Wathen Road Leamington Spa Warwickshire CV32 5UY on 9 March 2011
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009