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PROTECHNIC INVESTMENTS LIMITED

Company number 06617809

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AD01	Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 30 May 2013	View PDF Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 9 May 2011	View PDF Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 9 May 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM02	Termination of appointment of Neil Pedley as a secretary	View PDF Termination of appointment of Neil Pedley as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD01	Registered office address changed from 80 Pooles Wharf Court Hotwells Bristol BS8 4PD England on 1 September 2010	View PDF Registered office address changed from 80 Pooles Wharf Court Hotwells Bristol BS8 4PD England on 1 September 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 October 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 May 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 May 2009 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH03	Secretary's details changed for Neil Pedley on 2 October 2009	View PDF Secretary's details changed for Neil Pedley on 2 October 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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PROTECHNIC INVESTMENTS LIMITED

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