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PROTEHNICUS UK LTD

Company number 09892338

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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)
07 Jul 2017	TM01	Termination of appointment of Callum Wade Boucher as a director on 7 July 2017	View PDF Termination of appointment of Callum Wade Boucher as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC07	Cessation of Paul Parry as a person with significant control on 7 July 2017	View PDF Cessation of Paul Parry as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC07	Cessation of Callum Wade Boucher as a person with significant control on 7 July 2017	View PDF Cessation of Callum Wade Boucher as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 6	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 6 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AP01	Appointment of Mr Callum Boucher as a director on 17 February 2016	View PDF Appointment of Mr Callum Boucher as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	TM01	Termination of appointment of Tom Jacob Speyer as a director on 9 February 2016	View PDF Termination of appointment of Tom Jacob Speyer as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CH01	Director's details changed for Mr Mihai-Razman Cozma on 27 November 2015	View PDF Director's details changed for Mr Mihai-Razman Cozma on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Mihai Razvan Cozma on 27 November 2015	View PDF Director's details changed for Mr Mihai Razvan Cozma on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 3	View PDF Incorporation Statement of capital on 2015-11-27 GBP 3 - link opens in a new window - 28 pages (28 pages)

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