PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28 |
| 27/03/2527 March 2025 | Appointment of Mr Jens Wolf as a director on 2025-03-01 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 10/01/2510 January 2025 | Appointment of Mr Joby John Henderson 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 |
| 27/11/2427 November 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Robert Anthony Royle as a director on 2023-02-01 |
| 30/03/2330 March 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 |
| 02/03/232 March 2023 | Appointment of Mr Neil Harling as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr James Michael O'dwyer 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 Richard Mark Heaton as a director on 2023-02-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-08-31 |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Margaret Mary Merrin as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Kathleen Russell as a director 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 | Appointment of Ms Zoe Richardson as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Thomas Reginald Fairnie as a director on 2021-11-30 |
| 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 Barrie Russell as a director on 2021-11-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAIFE |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR GAWIN JAMES DAVIES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT ANTHONY ROYLE |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FARIZ KHELLAF |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FIRTH |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELAM |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DOCTOR FARIZ KHELLAF |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 31/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DOYLE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MCARDLE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM LEWIS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RUSSELL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MERRIN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SCAIFE / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HORE / 01/02/2010 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 17/11/9417 November 1994 | £ NC 120000/1100000 17/10/94 |
| 17/11/9417 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/94 |
| 17/11/9417 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9428 March 1994 | Full group accounts made up to 1993-08-31 |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | |
| 02/04/932 April 1993 | Full group accounts made up to 1992-08-31 |
| 02/04/932 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/04/9227 April 1992 | Full accounts made up to 1991-08-31 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/04/9116 April 1991 | Full accounts made up to 1990-08-31 |
| 24/10/9024 October 1990 | |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | Full accounts made up to 1989-08-31 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/02/9027 February 1990 | AUDITORS' STATEMENT |
| 27/02/9027 February 1990 | REREGISTRATION PRI-PLC 09/02/90 |
| 27/02/9027 February 1990 | |
| 27/02/9027 February 1990 | AUDITORS' REPORT |
| 27/02/9027 February 1990 | Auditor's report |
| 27/02/9027 February 1990 | Auditor's statement |
| 27/02/9027 February 1990 | BALANCE SHEET |
| 27/02/9027 February 1990 | Balance Sheet |
| 27/02/9027 February 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/9027 February 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/9027 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/02/9027 February 1990 | |
| 27/02/9027 February 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/02/9026 February 1990 | £ NC 10000/120000 09/02/90 |
| 26/02/9026 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/90 |
| 26/02/9026 February 1990 | NC INC ALREADY ADJUSTED 09/02/90 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | |
| 21/04/8921 April 1989 | Accounts for a medium company made up to 1988-08-31 |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND. EST. NELSON, LANCASHIRE. BB9 6RT |
| 26/09/8826 September 1988 | |
| 26/09/8826 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | Accounts for a medium company made up to 1987-08-31 |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | |
| 22/12/8722 December 1987 | |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | Accounts for a small company made up to 1986-08-31 |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/05/8721 May 1987 | ALTER MEM AND ARTS 010587 |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |
| 30/06/8630 June 1986 | Accounts for a medium company made up to 1985-08-31 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 16/05/7416 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/7416 May 1974 | CERTIFICATE OF INCORPORATION |
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