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PROTEX MIDLANDS LIMITED

Company number 07583567

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
15 Dec 2017 TM02 Termination of appointment of Westley Simon Rossiter as a secretary on 14 December 2017
15 Dec 2017 AP03 Appointment of Mrs Sharon Rossiter as a secretary on 14 December 2017
15 Dec 2017 AP01 Appointment of Mrs Sharon Rossiter as a director on 14 December 2017
14 Dec 2017 PSC01 Notification of Sharon Rossiter as a person with significant control on 14 December 2017
14 Dec 2017 PSC04 Change of details for Mr Westley Simon Rossiter as a person with significant control on 14 December 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
27 Mar 2015 CH03 Secretary's details changed for Mr Westley Simon Rossiter on 1 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
14 May 2014 CH01 Director's details changed for Mr Westley Simon Rossiter on 14 May 2014
14 May 2014 CH03 Secretary's details changed for Mr Westley Simon Rossiter on 14 May 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
05 Mar 2013 CERTNM Company name changed thermotex coating midlands LTD\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
05 Mar 2013 CONNOT Change of name notice
15 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-11
07 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-28
07 Feb 2013 CONNOT Change of name notice