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PROTEKTOR UK LIMITED

Company number SC086301

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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)
16 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 3
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for John George David Lamont on 12 February 2010
04 Feb 2010 CERTNM Company name changed c & t metals LIMITED\certificate issued on 04/02/10
  • CONNOT ‐
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Jun 2008 363a Return made up to 12/02/08; full list of members
27 Jun 2008 288c Director's change of particulars / christof maisch / 11/02/2008
06 May 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 AA Accounts for a small company made up to 31 December 2006
29 Mar 2007 363s Return made up to 12/02/07; full list of members
17 Nov 2006 288b Director resigned
16 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Feb 2006 363s Return made up to 12/02/06; full list of members
09 May 2005 AA Accounts for a small company made up to 31 December 2004
22 Mar 2005 363s Return made up to 12/02/05; full list of members
22 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned
16 Aug 2004 AA Accounts for a small company made up to 31 December 2003
23 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution