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PROTEC F LTD

Company number 07663511

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 23 June 2023	View PDF Accounts for a dormant company made up to 23 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 23 June 2022	View PDF Accounts for a dormant company made up to 23 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2020	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC04	Change of details for Gerhard Willi Georg Bauerochse as a person with significant control on 1 October 2020	View PDF Change of details for Gerhard Willi Georg Bauerochse as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Gerhard Willi Georg Bauerochse as a director on 1 October 2020	View PDF Appointment of Gerhard Willi Georg Bauerochse as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC01	Notification of Gerhard Willi Georg Bauerochse as a person with significant control on 1 October 2020	View PDF Notification of Gerhard Willi Georg Bauerochse as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AD01	Registered office address changed from Company Consultants Unit 2 Alexandr Gatee Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 12 August 2020	View PDF Registered office address changed from Company Consultants Unit 2 Alexandr Gatee Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 12 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2019	TM01	Termination of appointment of Sabine Wachtel as a director on 3 September 2019	View PDF Termination of appointment of Sabine Wachtel as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	PSC07	Cessation of Sabine Wachtel as a person with significant control on 3 September 2019	View PDF Cessation of Sabine Wachtel as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	TM01	Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 1 August 2017	View PDF Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)

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