CompaniesInTheUK

PROTEC CAMERFIELD LIMITED

Company number 02894458 ·

Active

112 filings

Date Filing
3 Sep 2026 Full accounts made up to 2025-12-31 · 27 pages View document
3 Mar 2026 Full accounts made up to 2024-12-31 · 29 pages View document
6 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Mar 2025 Appointment of Mr Jens Wolf as a director on 2025-03-01 · 2 pages View document
27 Mar 2025 Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
14 Jan 2025 Appointment of Mr Gawin James Davies as a director on 2025-01-01 · 2 pages View document
10 Jan 2025 Appointment of Mr Joby John Henderson as a director on 2025-01-01 · 2 pages View document
10 Jan 2025 Termination of appointment of Michael Alan Trenbath as a director on 2025-01-01 · 1 page View document
10 Jan 2025 Appointment of Mr Michael Peter Lythgoe as a director on 2025-01-01 · 2 pages View document
7 Jan 2025 Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Full accounts made up to 2023-12-31 · 25 pages View document
2 Jul 2024 Termination of appointment of James Andrew Westall as a director on 2024-06-26 · 1 page View document
19 Apr 2024 Director's details changed for Mr Micahel Alan Trenbath on 2024-04-19 · 2 pages View document
5 Apr 2024 Appointment of Mr Richard Mark Heaton as a director on 2024-01-01 · 2 pages View document
2 Feb 2024 Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 · 1 page View document
1 Feb 2024 Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 · 2 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
14 Sep 2023 Appointment of Mr Micahel Alan Trenbath as a director on 2023-02-01 · 2 pages View document
12 Feb 2023 Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Feb 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
7 Dec 2021 Termination of appointment of Barrie Russell as a director on 2021-11-30 · 1 page View document
7 Dec 2021 Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Jul 2021 Accounts for a small company made up to 2020-08-31 · 10 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Feb 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS View document
25 Sep 2018 DIRECTOR APPOINTED MR PETER ANTHONY DOYLE View document
25 Sep 2018 SECRETARY APPOINTED MR THOMAS REGINALD FAIRNIE View document
25 Sep 2018 APPOINTMENT TERMINATED, SECRETARY BARRIE RUSSELL View document
31 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LEEMING View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
6 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
16 Apr 2015 DIRECTOR APPOINTED MR KENNETH PETER WILLIAMS View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
30 Sep 2014 AUD RES SECT 519 View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
17 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WESTALL / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEEMING / 01/02/2010 · 2 pages View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
19 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
10 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 DIRECTOR RESIGNED View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
9 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
25 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
11 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 AUDITOR'S RESIGNATION View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
13 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
7 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
6 Jan 2000 NEW DIRECTOR APPOINTED View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
9 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
2 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
26 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
16 Nov 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
10 Aug 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 View document
17 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
4 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
5 Aug 1994 COMPANY NAME CHANGED RISKSHIELD SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/94 View document
5 Aug 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/94 View document
26 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD. View document
3 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document