PRO-TEC WINDOWS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | 16/01/13 NO CHANGES |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAMPE HANSEN / 07/01/2013 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MARTIN LAMPE HANSEN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BJARNE HAULRIK |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHRISTENSEN |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FOLMER CHRISTENSEN / 28/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ADOPT ARTICLES 01/07/2010 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 3RD FLOOR 5 SAINT JOHN STREET LONDON EC1M 4AA |
| 02/02/042 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 16/01/0316 January 2003 | Incorporation |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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