PROTEKS SYSTEMS LTD

Company number SC469553

Date	Type	Description	View / Download
05 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2017	SH08	Change of share class name or designation	(2 pages)
05 Jan 2017	AD01	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB to 27 Bath Street Glasgow G2 4JR on 5 January 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 100	(3 pages)
18 Feb 2014	AP01	Appointment of Mr James Mahon Crombie as a director	(2 pages)
18 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
10 Feb 2014	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 February 2014	(1 page)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 1	(27 pages)