PROTEC GROUP LTD

06272557
UNIT 5 T1300 BUSINESS PARK TACHBROOK PARK WARWICK CV34 6YB

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 8 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 accounts Annual Accounts 8 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Registration of a charge 34 Buy now
14 Mar 2023 accounts Annual Accounts 7 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 accounts Annual Accounts 6 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 mortgage Registration of a charge 37 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 mortgage Registration of a charge 40 Buy now
15 Jan 2021 accounts Annual Accounts 3 Buy now
16 Jul 2020 officers Termination of appointment of director (Holly Catherine Elizabeth Horton) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 2 Buy now
14 Jan 2020 officers Appointment of director (Mr Steven Philip Hendley) 2 Buy now
13 Jan 2020 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2019 resolution Resolution 3 Buy now
11 Jan 2019 accounts Annual Accounts 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2017 accounts Annual Accounts 4 Buy now
21 Sep 2016 officers Appointment of director (Mrs Holly Catherine Elizabeth Horton) 2 Buy now
21 Sep 2016 officers Termination of appointment of secretary (Holly Catherine Elizabeth Horton) 1 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
11 Nov 2015 accounts Annual Accounts 4 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 5 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
13 Oct 2011 accounts Annual Accounts 5 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 officers Change of particulars for director (Lee Colin Horton) 2 Buy now
09 Mar 2011 officers Change of particulars for secretary (Holly Catherine Elizabeth Horton) 2 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 accounts Annual Accounts 4 Buy now
24 Jun 2010 annual-return Annual Return 4 Buy now
17 Sep 2009 accounts Annual Accounts 5 Buy now
07 Jul 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
22 Oct 2008 accounts Accounting reference date extended from 31/05/2008 to 30/06/2008 1 Buy now
06 Aug 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
19 Nov 2007 accounts Accounting reference date shortened from 30/06/08 to 31/05/08 1 Buy now
07 Jun 2007 incorporation Incorporation Company 15 Buy now