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PROTECH CENTREFORM INTERNATIONAL LIMITED

Company number SC252217

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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)
18 Dec 2017 TM01 Termination of appointment of Matthew Betts as a director on 8 December 2017
18 Dec 2017 AP01 Appointment of Mr Martin Robert White as a director on 8 December 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
19 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AP01 Appointment of Mr Matthew Betts as a director on 1 January 2014
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
27 Mar 2014 CH01 Director's details changed for Mr Matthew Betts on 1 January 2014
27 Mar 2014 TM01 Termination of appointment of David Mladenka as a director on 1 January 2014
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
13 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of David Mladenka as a director on 13 April 2012
23 Apr 2012 TM01 Termination of appointment of Alasdair Ian Buchanan as a director on 13 April 2012
02 Mar 2012 CH01 Director's details changed for Mr David Alexander Johnston on 1 January 2012
08 Aug 2011 TM01 Termination of appointment of Simon Seaton as a director
08 Aug 2011 AP01 Appointment of Mr Alasdair Ian Buchanan as a director
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
04 Aug 2010 CH01 Director's details changed for Simon Derek Seaton on 1 July 2010