PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

01170489
PROTEC HOUSE CHURCHILL WAY LOMESHAYE IND EST NELSON LANCS BB9 6RT

Documents

Documents
Date Category Description Pages
01 Feb 2024 officers Termination of appointment of director (Peter Anthony Doyle) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 35 Buy now
30 Mar 2023 officers Termination of appointment of director (Robert Anthony Royle) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Stuart Craig Hore) 1 Buy now
02 Mar 2023 officers Appointment of director (Mr Neil Harling) 2 Buy now
12 Feb 2023 officers Appointment of director (Mr Richard Mark Heaton) 2 Buy now
12 Feb 2023 officers Appointment of director (Mr Michael Peter Lythgoe) 2 Buy now
12 Feb 2023 officers Appointment of director (Mr James Michael O'dwyer) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Appointment of director (Mr Harald Wolfgang Uelkue) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Thomas Reginald Fairnie) 1 Buy now
25 Feb 2022 accounts Annual Accounts 32 Buy now
02 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Mr Thomas Reginald Fairnie) 2 Buy now
07 Dec 2021 officers Appointment of director (Ms Zoe Richardson) 2 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Jonathan David Burton) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Kathleen Russell) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Barrie Russell) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Margaret Mary Merrin) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Thomas Reginald Fairnie) 1 Buy now
18 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Appointment of director (Ms Estelle Lillian Mcguigan) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Dermot Mcardle) 1 Buy now
27 May 2021 accounts Annual Accounts 31 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 30 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 30 Buy now
21 Feb 2019 officers Termination of appointment of director (David Francis Scaife) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Appointment of director (Mr Gawin James Davies) 2 Buy now
25 May 2018 officers Appointment of director (Mr Robert Anthony Royle) 2 Buy now
07 Mar 2018 accounts Annual Accounts 28 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 27 Buy now
15 Feb 2017 officers Termination of appointment of director (Fariz Khellaf) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 accounts Annual Accounts 22 Buy now
03 Feb 2016 annual-return Annual Return 12 Buy now
10 Mar 2015 accounts Annual Accounts 21 Buy now
02 Feb 2015 annual-return Annual Return 12 Buy now
30 Sep 2014 auditors Auditors Resignation Company 2 Buy now
28 Mar 2014 officers Appointment of director (Mr David Michael Firth) 2 Buy now
04 Mar 2014 accounts Annual Accounts 22 Buy now
03 Feb 2014 annual-return Annual Return 11 Buy now
07 Jan 2014 officers Termination of appointment of director (John Elam) 1 Buy now
07 May 2013 officers Appointment of director (Doctor Fariz Khellaf) 2 Buy now
05 Mar 2013 accounts Annual Accounts 22 Buy now
01 Feb 2013 annual-return Annual Return 11 Buy now
02 May 2012 officers Termination of appointment of director (Richard Lewis) 1 Buy now
02 Mar 2012 accounts Annual Accounts 19 Buy now
31 Jan 2012 annual-return Annual Return 12 Buy now
31 Jan 2012 officers Change of particulars for secretary (Mr Thomas Reginald Fairnie) 2 Buy now
02 Mar 2011 accounts Annual Accounts 18 Buy now
01 Feb 2011 annual-return Annual Return 12 Buy now
02 Mar 2010 accounts Annual Accounts 18 Buy now
01 Feb 2010 annual-return Annual Return 8 Buy now
01 Feb 2010 officers Change of particulars for director (Kathleen Russell) 2 Buy now
01 Feb 2010 officers Change of particulars for director (David Francis Scaife) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Dermot Mcardle) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Margaret Mary Merrin) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Peter Anthony Doyle) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Stuart Craig Hore) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Richard Malcolm Lewis) 2 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Apr 2009 accounts Annual Accounts 18 Buy now
02 Feb 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
31 Mar 2008 accounts Annual Accounts 18 Buy now
31 Jan 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
10 Apr 2007 accounts Annual Accounts 18 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
31 Oct 2006 officers Director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 18 Buy now
08 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
24 Nov 2005 officers New secretary appointed 1 Buy now
24 Nov 2005 officers Secretary resigned 1 Buy now
30 Mar 2005 accounts Annual Accounts 18 Buy now
09 Feb 2005 annual-return Return made up to 31/01/05; full list of members 11 Buy now
31 Mar 2004 accounts Annual Accounts 19 Buy now
19 Feb 2004 annual-return Return made up to 31/01/04; full list of members 11 Buy now
14 Jul 2003 officers Director's particulars changed 1 Buy now
04 Apr 2003 accounts Annual Accounts 18 Buy now
11 Feb 2003 annual-return Return made up to 31/01/03; full list of members 11 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
30 May 2002 auditors Auditors Resignation Company 1 Buy now
29 Mar 2002 accounts Annual Accounts 18 Buy now
13 Feb 2002 annual-return Return made up to 31/01/02; full list of members 9 Buy now
03 Apr 2001 accounts Annual Accounts 17 Buy now
07 Feb 2001 annual-return Return made up to 31/01/01; full list of members 9 Buy now
10 May 2000 officers New director appointed 2 Buy now
04 Apr 2000 accounts Annual Accounts 17 Buy now
08 Feb 2000 annual-return Return made up to 31/01/00; full list of members 8 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
13 Jan 2000 officers New director appointed 2 Buy now
02 Apr 1999 accounts Annual Accounts 17 Buy now
08 Feb 1999 annual-return Return made up to 31/01/99; no change of members 6 Buy now