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PROTEC F LTD

Company number 07663511

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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)
11 Oct 2017	PSC01	Notification of Sabine Wachtel as a person with significant control on 1 August 2017	View PDF Notification of Sabine Wachtel as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 1 August 2017	View PDF Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Sabine Wachtel as a director on 1 August 2017	View PDF Appointment of Sabine Wachtel as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 1 August 2017	View PDF Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandr Gatee Cardiff CF24 2SA on 9 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandr Gatee Cardiff CF24 2SA on 9 June 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-30 EUR 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-30 EUR 100 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 EUR 100	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 EUR 100 - link opens in a new window - 3 pages (3 pages)
26 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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