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PROTECHNIC INVESTMENTS LIMITED

Company number 06617809

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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)
21 Jun 2019 MR04 Satisfaction of charge 2 in full
21 Jun 2019 MR04 Satisfaction of charge 066178090004 in full
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
21 Nov 2018 AD01 Registered office address changed from 14 Orchard Street Bristol BS1 5EH England to 66 Gloucester Road Bishopston Bristol BS7 8BH on 21 November 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
30 Jan 2018 CH01 Director's details changed for Mr Keith Judson on 15 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Keith Judson on 15 January 2018
29 Jan 2018 AD01 Registered office address changed from 80 Pooles Wharf Court Bristol BS8 4PD to 14 Orchard Street Bristol BS1 5EH on 29 January 2018
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jul 2017 AP01 Appointment of Mrs Samantha Judson as a director on 1 November 2015
17 Jul 2017 AP03 Appointment of Mr David Alan Langley Bunker as a secretary on 1 September 2016
14 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Keith Judson as a person with significant control on 12 June 2017
02 Jun 2017 MR01 Registration of charge 066178090005, created on 19 May 2017
15 May 2017 MR01 Registration of a charge
12 Apr 2017 MR01 Registration of charge 066178090004, created on 23 March 2017
02 Mar 2017 MR01 Registration of charge 066178090003, created on 2 March 2017
17 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 10,000
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000