PROTOX ENVIRONMENTAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 30/03/0030 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HANTS. PO15 7AG |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: ALCHEM WORKS FRATTON TRADING ESTATE PORTSMOUTH HAMPSHIRE. PO4 8SX. |
| 22/02/9322 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: ALCHEM WORKS FRATTON TRADING ESTATE PORTSMOUTH PO4 8SX. |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED EGGSHELL (207) LIMITED CERTIFICATE ISSUED ON 25/11/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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