PROTEC CAMERFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Jens Wolf as a director on 2025-03-01 |
| 27/03/2527 March 2025 | Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr Gawin James Davies as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Appointment of Mr Michael Peter Lythgoe as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Appointment of Mr Joby John Henderson as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Michael Alan Trenbath as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of James Andrew Westall as a director on 2024-06-26 |
| 19/04/2419 April 2024 | Director's details changed for Mr Micahel Alan Trenbath on 2024-04-19 |
| 05/04/245 April 2024 | Appointment of Mr Richard Mark Heaton as a director on 2024-01-01 |
| 02/02/242 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 01/02/241 February 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Appointment of Mr Micahel Alan Trenbath as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY BARRIE RUSSELL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR PETER ANTHONY DOYLE |
| 25/09/1825 September 2018 | SECRETARY APPOINTED MR THOMAS REGINALD FAIRNIE |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEEMING |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR KENNETH PETER WILLIAMS |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | AUD RES SECT 519 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WESTALL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEEMING / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/08/945 August 1994 | COMPANY NAME CHANGED RISKSHIELD SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/94 |
| 05/08/945 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/94 |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD. |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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