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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)
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Matthew Betts on 1 July 2010
24 May 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AA Full accounts made up to 31 December 2008
28 Jul 2009 288b Appointment terminated director michael bowyer
27 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from halliburton house howe moss crescent dyce aberdeen AB21 0GN
27 Jul 2009 353 Location of register of members
27 Jul 2009 190 Location of debenture register
10 Jun 2009 287 Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS
10 Mar 2009 288a Director appointed simon derek seaton
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 03/07/08; full list of members
17 Jul 2008 190 Location of debenture register
17 Jul 2008 287 Registered office changed on 17/07/2008 from deveron facility howe moss place dyce aberdeen aberdeenshire AB21 0GS
17 Jul 2008 353 Location of register of members
27 Jun 2008 288a Director appointed david alexander johnston
27 Jun 2008 288a Director appointed matthew betts
27 Jun 2008 288a Director appointed michael lewis bowyer
27 Jun 2008 288b Appointment terminated secretary md secretaries LIMITED
27 Jun 2008 288b Appointment terminated director richard baynham
27 Jun 2008 288b Appointment terminated director john hillhouse
27 Jun 2008 288b Appointment terminated director david levie
27 Jun 2008 287 Registered office changed on 27/06/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1