PROTECH RAIL & CIVIL ENGINEERING LTD
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Date | Description |
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09/04/259 April 2025 | Registered office address changed from Unit 30 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to Unit 1 Pontcynon Industrial Estate Abercynon Rhondda Cynon Taff CF45 4EP on 2025-04-09 |
09/04/259 April 2025 | Registration of charge 105754680002, created on 2025-04-08 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
10/12/2410 December 2024 | Change of details for Protech Infrastructure (Holdings) Limited as a person with significant control on 2024-04-26 |
26/10/2426 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
21/08/2421 August 2024 | Director's details changed for Mr Sean Patrick Mcnamara on 2024-08-21 |
26/04/2426 April 2024 | Certificate of change of name |
23/03/2423 March 2024 | Confirmation statement made on 2024-03-08 with updates |
11/03/2411 March 2024 | Notification of Protech Infrastructure (Holdings) Limited as a person with significant control on 2023-09-01 |
11/03/2411 March 2024 | Cessation of Samantha Kristin Rivers as a person with significant control on 2023-09-01 |
11/03/2411 March 2024 | Cessation of Daniel John Rivers as a person with significant control on 2023-09-01 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
29/01/2429 January 2024 | Appointment of Mr Sean Mcnamara as a director on 2024-01-29 |
23/01/2423 January 2024 | Appointment of Mr Alexander Leighton Davies as a secretary on 2024-01-23 |
31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
21/11/2221 November 2022 | Notification of Samantha Kristin Rivers as a person with significant control on 2020-03-09 |
27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
13/01/2113 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105754680001 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM SUITE 13, BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5UR WALES |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105754680001 |
25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
06/02/186 February 2018 | CESSATION OF IAN ALLAN JONES AS A PSC |
06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG WALES |
27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 47 WOODLAND TERRACE MAESYCOED PONTYPRIDD CF37 1JG WALES |
30/01/1730 January 2017 | COMPANY NAME CHANGED RAIL-TECH ENGINEERING LTD CERTIFICATE ISSUED ON 30/01/17 |
20/01/1720 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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