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PROTEC INGREDIA LIMITED

Company number 07517784

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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)
16 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100,000
03 Mar 2014 AA Accounts for a small company made up to 31 May 2013
13 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100,000
25 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Daniel Reuben Straus on 14 November 2012
07 Nov 2012 AA Accounts for a small company made up to 31 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Alan Edward Eastwood on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Kevin Mark Cousins on 29 October 2012
22 Aug 2012 AD01 Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012
29 May 2012 CH01 Director's details changed for Mr Kevin Mark Cousins on 29 May 2012
02 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Peter Straus as a director
27 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 31 May 2012
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 100,000
03 Mar 2011 AP01 Appointment of Alan Edward Eastwood as a director
02 Mar 2011 TM01 Termination of appointment of Nicholas Gould as a director
02 Mar 2011 AD01 Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 2 March 2011
02 Mar 2011 AP01 Appointment of Mr Daniel Reuben Straus as a director
02 Mar 2011 AP01 Appointment of Mr Peter Frederick Straus as a director
02 Mar 2011 AP01 Appointment of Mr Kevin Mark Cousins as a director
09 Feb 2011 CERTNM Company name changed ZZIIGGOO100 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
09 Feb 2011 CONNOT Change of name notice
04 Feb 2011 NEWINC Incorporation