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PROTEC FACILITIES MANAGEMENT LTD

Company number SC234974

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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)
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Dec 2022	TM01	Termination of appointment of Alison Heneaghan as a director on 15 December 2022	View PDF Termination of appointment of Alison Heneaghan as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP03	Appointment of Mrs Alison Heneaghan as a secretary on 15 December 2022	View PDF Appointment of Mrs Alison Heneaghan as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mrs Alison Heneaghan as a director on 1 August 2022	View PDF Appointment of Mrs Alison Heneaghan as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	PSC07	Cessation of Martin John Heneaghan as a person with significant control on 14 June 2022	View PDF Cessation of Martin John Heneaghan as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC02	Notification of Rell Holdings Ltd as a person with significant control on 14 June 2022	View PDF Notification of Rell Holdings Ltd as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
04 Mar 2022	CERTNM	Company name changed corporate service management LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	View PDF Company name changed corporate service management LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MR04	Satisfaction of charge SC2349740001 in full	View PDF Satisfaction of charge SC2349740001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2021	466(Scot)	Alterations to floating charge SC2349740001	View PDF Alterations to floating charge SC2349740001 - link opens in a new window - 10 pages (10 pages)
19 Feb 2021	466(Scot)	Alterations to floating charge SC2349740002	View PDF Alterations to floating charge SC2349740002 - link opens in a new window - 10 pages (10 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 5 - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)

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