SIEBE PROTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 08/02/228 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 07/02/227 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / INVENSYS INTERNATIONAL HOLDINGS LIMITED / 10/07/2017 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1823 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 4064080759 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 29/02/2012 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 29/02/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/03/2012 |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/06/118 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 17/05/1017 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | £ NC 100/10000100 24/09/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED STANDARD WHOLESALE ELECTRICAL (S UPPLIES) COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 24/09/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 07/05/977 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | S386 DISP APP AUDS 06/06/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: DONNE HSE, CALTHORPE RD, EDGBASTON, BIRMINGHAM B15 1QX |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85 |
| 03/07/863 July 1986 | ANNUAL RETURN MADE UP TO 06/03/86 |
| 04/08/844 August 1984 | ANNUAL RETURN MADE UP TO 08/03/84 |
| 18/01/7418 January 1974 | ANNUAL RETURN MADE UP TO 31/12/72 |
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