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PROTECH SITE SERVICES LTD

Company number 07489453

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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)
15 Aug 2014 TM01 Termination of appointment of Thomas Hughes as a director on 1 August 2014
19 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 AP01 Appointment of Mr Frank Fallon as a director
17 Mar 2011 AP01 Appointment of Mr John Martin Ryan as a director
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
25 Jan 2011 AD01 Registered office address changed from Emerald Suite 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom on 25 January 2011
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)