PROTEC ENGINEERING SERVICES (B'HAM) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-04 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-04 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-04-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/03/1629 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/03/1426 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/03/138 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/03/1215 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN TIPPER / 09/03/2010

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09/03/109 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/03/0711 March 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 99 MELTON AVENUE SOLIHULL BIRMINGHAM WEST MIDLANDS B92 8HH

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/03/0319 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/03/0211 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/03/0020 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/03/9916 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/03/9825 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/03/9725 March 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/03/9611 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 90 WEBBCROFT ROAD STECHFORD BIRMINGHAM B33 9BY

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/03/9521 March 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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27/04/9427 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9427 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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21/04/9421 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/03/9415 March 1994 COMPANY NAME CHANGED PROTEC WELDING SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/94

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04/03/944 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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