PROTEC ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
---|---|
01/06/191 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/04/1916 April 2019 | FIRST GAZETTE |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/03/177 March 2017 | AUDITOR'S RESIGNATION |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL-LOUIS CORDIER |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087759400001 |
18/07/1618 July 2016 | ADOPT ARTICLES 11/07/2016 |
18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM TERSUS CONSULTANCY LTD PROTEC HOUSE CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG ENGLAND |
22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM MONITOR HOUSE CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG |
12/01/1612 January 2016 | DIRECTOR APPOINTED PAUL-LOUIS RENE MARIE CORDIER |
12/01/1612 January 2016 | DIRECTOR APPOINTED NIGEL IAN PLENDERLEITH HENTON |
11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL FREDERICK HENRI ALBERT STREBER / 08/12/2015 |
04/12/154 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
16/03/1516 March 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG |
29/12/1429 December 2014 | SAIL ADDRESS CREATED |
28/02/1428 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
14/11/1314 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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