PROTEC FIRE DETECTION (EXPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Jens Wolf as a director on 2025-03-01 |
| 27/03/2527 March 2025 | Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28 |
| 11/03/2511 March 2025 | Change of details for Protec Fire and Security Limited as a person with significant control on 2025-03-11 |
| 14/01/2514 January 2025 | Appointment of Mr Richard Mark Heaton as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 02/02/242 February 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 |
| 01/02/241 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Michael Peter Lythgoe as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 |
| 07/12/217 December 2021 | Cessation of Protec Fire and Security Group Limited as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Notification of Protec Fire and Security Limited as a person with significant control on 2021-11-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR STUART CRAIG HORE |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR PETER ANTHONY DOYLE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | SECTION 519 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS REGINALD FAIRNIE / 01/11/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE RUSSELL / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS; AMEND |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | COMPANY NAME CHANGED ORBITGRANGE LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 14/11/9514 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/08/95 |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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