PROTECTING SOLUTIONS LIMITED

Company Documents

DateDescription
16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
FORT HOUSE OLD HARTLEY
WHITLEYBAY
NORTHUMBERLAND
NE26 4RL
UNITED KINGDOM

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16/04/1416 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/03/137 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
29 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AR
ENGLAND

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08/03/128 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANGER-LEATHES

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/12/117 December 2011 DIRECTOR APPOINTED MR GREGORY HOWARD PARSONS

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR SHUHEI NAKAO

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24/11/1124 November 2011 DIRECTOR APPOINTED MR SHUHEI NAKAO

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
FORT HOUSE OLD HARTLEY
WHITLEY BAY
TYNE AND WEAR
NE26 4RL

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN DEFREITAS

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29/07/1129 July 2011 DIRECTOR APPOINTED MR SEAN DEFREITAS

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/02/1125 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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31/03/1031 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 FIRST GAZETTE

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17/04/0917 April 2009 LOCATION OF DEBENTURE REGISTER

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17/04/0917 April 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0917 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA STANGER-LEATHES / 16/04/2009

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANGER-LEATHES / 16/04/2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
FORT HOUSE
OLD HARTLEY
NORTHUMBERLAND
NE26 4RL

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24/01/0824 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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