SIEBE PROTEC LIMITED

Company number 00793345 · Monitor this company

Active

157 filings

Date	Filing
9 Mar 2026	Confirmation statement made on 2026-03-09 with no updates · 3 pages	View document
6 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
2 Feb 2026	Appointment of David Anthony Hall as a director on 2026-02-02 · 2 pages	View document
4 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
2 Apr 2025	Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages	View document
2 Apr 2025	Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page	View document
3 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
26 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
1 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
6 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
2 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
29 Apr 2022	Accounts for a dormant company made up to 2021-12-31	View document
31 Mar 2022	Termination of appointment of Trevor Lambeth as a director on 2022-03-31 · 1 page	View document
4 Mar 2022	Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages	View document
8 Feb 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page	View document
7 Feb 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page	View document
5 Nov 2021	Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page	View document
17 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 Jun 2020	PSC'S CHANGE OF PARTICULARS / INVENSYS INTERNATIONAL HOLDINGS LIMITED / 10/07/2017	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
4 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	View document
23 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
25 Jan 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Jan 2018	28/12/17 STATEMENT OF CAPITAL GBP 4064080759	View document
30 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
9 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Nov 2016	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL	View document
27 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
29 Sep 2015	AUDITOR'S RESIGNATION	View document
30 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
25 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015	View document
12 Mar 2015	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER	View document
16 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
6 Oct 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
31 Mar 2014	DIRECTOR APPOINTED MR TREVOR LAMBETH	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS	View document
28 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
8 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/03/2012	View document
8 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
8 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 29/02/2012	View document
8 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 29/02/2012	View document
7 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
8 Jun 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
8 Jun 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Aug 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF	View document
17 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009	View document
17 May 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
22 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
20 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
19 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
28 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
13 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
30 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
4 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
31 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
4 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
9 Feb 2003	DIRECTOR RESIGNED	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
27 Apr 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 1999	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
22 Oct 1999	DIRECTOR RESIGNED	View document
22 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	ADOPT MEM AND ARTS 24/09/99	View document
22 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	£ NC 100/10000100 24/09/99	View document
30 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	COMPANY NAME CHANGED STANDARD WHOLESALE ELECTRICAL (S UPPLIES) COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 24/09/99	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Jun 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Apr 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
10 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
7 May 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS	View document
25 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Mar 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Jun 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS	View document
13 Jun 1995	EXEMPTION FROM APPOINTING AUDITORS 31/05/95	View document
14 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jun 1994	S386 DISP APP AUDS 06/06/94	View document
4 Mar 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS	View document
25 Oct 1993	NEW SECRETARY APPOINTED	View document
13 Oct 1993	REGISTERED OFFICE CHANGED ON 13/10/93 FROM: DONNE HSE, CALTHORPE RD, EDGBASTON, BIRMINGHAM B15 1QX	View document
13 Oct 1993	DIRECTOR RESIGNED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	DIRECTOR RESIGNED	View document
13 Oct 1993	SECRETARY RESIGNED	View document
1 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
17 Mar 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS	View document
17 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
3 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS	View document
6 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
8 Apr 1991	RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS	View document
17 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
31 May 1990	RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS	View document
8 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
5 Jul 1989	RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS	View document
29 Jun 1988	RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
29 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
22 Jun 1987	RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS	View document
5 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85	View document
3 Jul 1986	ANNUAL RETURN MADE UP TO 06/03/86	View document
4 Aug 1984	ANNUAL RETURN MADE UP TO 08/03/84	View document
18 Jan 1974	ANNUAL RETURN MADE UP TO 31/12/72	View document