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PROPTEK LTD

Company number 07231878

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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)
26 May 2014	AD01	Registered office address changed from , 76a Furtherwick Road, Canvey Island, Essex, SS8 7AJ, England on 26 May 2014	View PDF Registered office address changed from , 76a Furtherwick Road, Canvey Island, Essex, SS8 7AJ, England on 26 May 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AD01	Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, England on 9 July 2013	View PDF Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, England on 9 July 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,800	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of James Simpson as a director	View PDF Termination of appointment of James Simpson as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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