- Company Overview for PROTEK LIMITED (06669961)
- Filing history for PROTEK LIMITED (06669961)
- People for PROTEK LIMITED (06669961)
- More for PROTEK LIMITED (06669961)
| 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) |
|---|---|---|---|
| 11 Aug 2016 | CH01 | Director's details changed for Mr Keith Elliott on 11 August 2016 | |
| 11 Aug 2016 | CH03 | Secretary's details changed for Mr Keith Elliott on 11 August 2016 | |
| 11 Aug 2016 | AD01 | Registered office address changed from 47 Rayner Drive Arborfield Reading RG2 9FB to C/O Bas Associates Ltd 131 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR on 11 August 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 25 Jul 2016 | CH03 | Secretary's details changed for Mr Keith Elliott on 25 July 2016 | |
| 25 Jul 2016 | CH01 | Director's details changed for Mr Keith Elliott on 25 July 2016 | |
| 25 Jul 2016 | CH01 | Director's details changed for Mr Keith Elliott on 25 July 2016 | |
| 14 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 01 May 2015 | AD01 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 47 Rayner Drive Arborfield Reading RG2 9FB on 1 May 2015 | |
| 25 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 18 Sep 2013 | CH01 | Director's details changed for Mr Keith Elliott on 5 July 2012 | |
| 18 Sep 2013 | CH03 | Secretary's details changed for Mr Keith Elliott on 5 July 2012 | |
| 22 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 24 Apr 2012 | AAMD | Amended accounts made up to 31 August 2011 | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Dec 2011 | AD01 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 12 December 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Mr Keith Elliott on 10 August 2010 |