PROTEC ENVIRONMENTAL LIMITED

Company number 08775940

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Jan 2017	TM01	Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jul 2016	MR01	Registration of charge 087759400001, created on 12 July 2016	(28 pages)
18 Jul 2016	AD01	Registered office address changed from Tersus Consultancy Ltd Protec House Crompton Road Ilkeston Derbyshire DE7 4BG England to First Floor Rainham House Manor Way Rainham Essex RM13 8RH on 18 July 2016	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Mar 2016	AD01	Registered office address changed from Monitor House Crompton Road Ilkeston Derbyshire DE7 4BG to Tersus Consultancy Ltd Protec House Crompton Road Ilkeston Derbyshire DE7 4BG on 22 March 2016	(1 page)
12 Jan 2016	AP01	Appointment of Nigel Ian Plenderleith Henton as a director on 15 December 2015	(3 pages)
12 Jan 2016	AP01	Appointment of Paul-Louis Rene Marie Cordier as a director on 15 December 2015	(3 pages)
11 Dec 2015	CH01	Director's details changed for Pavel Frederick Henri Albert Streber on 8 December 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(4 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(4 pages)
09 Mar 2015	AD01	Registered office address changed from Crompton Road Ilkeston Derbyshire DE7 4BG to Monitor House Crompton Road Ilkeston Derbyshire DE7 4BG on 9 March 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
28 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1,000	(29 pages)