PROTECH SITE SERVICES LTD

Company number 07489453

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(5 pages)
16 Sep 2019	CH01	Director's details changed for Mr Francis Fallon on 16 September 2019	(2 pages)
16 Sep 2019	PSC05	Change of details for Minute Box Limited as a person with significant control on 16 September 2019	(2 pages)
16 Sep 2019	AD01	Registered office address changed from Suite 240 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to 4th Floor 4 Tabernacle Street London EC2A 4LU on 16 September 2019	(1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(5 pages)
17 Dec 2018	CH01	Director's details changed for Mr Frank Fallon on 12 January 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of John Martin Ryan as a person with significant control on 14 March 2018	(1 page)
12 Oct 2018	PSC07	Cessation of Francis Fallon as a person with significant control on 15 March 2018	(1 page)
12 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
12 Oct 2018	PSC05	Change of details for Minute Box Limited as a person with significant control on 15 March 2018	(2 pages)
10 Aug 2018	PSC02	Notification of Minute Box Limited as a person with significant control on 15 March 2018	(4 pages)
10 Aug 2018	PSC07	Cessation of Francis Fallon as a person with significant control on 15 March 2018	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
19 Dec 2017	TM01	Termination of appointment of John Martin Ryan as a director on 13 December 2017	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
07 Aug 2017	SH03	Purchase of own shares.	(3 pages)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 6 July 2017 GBP 80	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 06/07/2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)

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