PROTEC NUTRA LIMITED

Company number 07080158

Date	Type	Description	View / Download
11 Jul 2017	TM01	Termination of appointment of a director	(1 page)
11 Jul 2017	TM01	Termination of appointment of a director	(1 page)
21 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(13 pages)
06 Jan 2017	AP01	Appointment of Gary Parker as a director on 3 January 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016	(2 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
07 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(6 pages)
30 Nov 2015	CH04	Secretary's details changed for L P C Secretarial Limited on 17 November 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015	(1 page)
18 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(6 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
28 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	(6 pages)
18 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
27 Nov 2012	CH01	Director's details changed for Mr Christopher Smith on 18 November 2012	(2 pages)
27 Nov 2012	CH01	Director's details changed for Mark Broughton on 18 November 2012	(2 pages)
14 Nov 2012	CH01	Director's details changed for Daniel Reuben Straus on 14 November 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Kevin Mark Cousins on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012	(2 pages)
04 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	(1 page)
03 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	(8 pages)
22 Aug 2012	AD01	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012	(1 page)
29 May 2012	CH01	Director's details changed for Mr Kevin Mark Cousins on 29 May 2012	(2 pages)
23 Feb 2012	AP01	Appointment of Mr Kevin Mark Cousins as a director	(2 pages)

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