PROTEC F LTD

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DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-06-23

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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18/01/2118 January 2021 CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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20/10/2020 October 2020 FIRST GAZETTE

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / GERHARD WILLI GEORG BAUEROCHSE / 01/10/2020

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16/10/2016 October 2020 DIRECTOR APPOINTED GERHARD WILLI GEORG BAUEROCHSE

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD WILLI GEORG BAUEROCHSE

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDR GATEE CARDIFF CF24 2SA UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/09/193 September 2019 FIRST GAZETTE

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03/09/193 September 2019 CESSATION OF SABINE WACHTEL AS A PSC

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR SABINE WACHTEL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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12/08/1812 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR GERHARD BAUEROCHSE

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11/10/1711 October 2017 DIRECTOR APPOINTED SABINE WACHTEL

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE WACHTEL

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11/10/1711 October 2017 CESSATION OF GERHARD WILLI GEORG BAUEROCHSE AS A PSC

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11/10/1711 October 2017 CESSATION OF GERHARD WILLI GEORG BAUEROCHSE AS A PSC

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/08/1630 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/09/1514 September 2015 Annual return made up to 9 June 2015 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/07/1227 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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