PROTEC MANAGEMENT LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
UNITS 3&4 SHELLEY FARM
SHELLEY LANE OWER
ROMSEY
HAMPSHIRE
SO51 6AS
ENGLAND

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
41 PARK ROAD, FREEMANTLE
SOUTHAMPTON
HAMPSHIRE
SO15 3AW

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN BRINE / 01/10/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON WENDY BRINE / 01/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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