PROTEX HEALTHCARE (UK) LTD

09132651
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
10 Mar 2024 officers Change of particulars for director (Mr Patrick Coll) 2 Buy now
10 Mar 2024 officers Change of particulars for director (Mr Wilhelmus Van Kempen) 2 Buy now
10 Mar 2024 officers Change of particulars for director (Mr Arthur Hugh Andrews) 2 Buy now
10 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2023 accounts Annual Accounts 9 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
28 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2021 officers Appointment of director (Mr Wilhelmus Van Kempen) 2 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 officers Change of particulars for director (Mr Dominiek Noel Viaene) 2 Buy now
10 Dec 2021 officers Change of particulars for director (Patrick Coll) 2 Buy now
10 Dec 2021 officers Change of particulars for director (Mr Arthur Hugh Andrews) 2 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2020 officers Change of particulars for director (Hugh Andrews) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 accounts Annual Accounts 8 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jun 2018 officers Appointment of director (Hugh Andrews) 2 Buy now
27 Jun 2018 officers Appointment of director (Patrick Coll) 2 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Dominiek Noel Viaene) 2 Buy now
15 Jun 2018 capital Return of Allotment of shares 8 Buy now
07 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2018 accounts Annual Accounts 11 Buy now
24 May 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 officers Change of particulars for corporate secretary (H T Corporate Services Limited) 1 Buy now
30 Mar 2017 accounts Annual Accounts 5 Buy now
10 Feb 2017 officers Change of particulars for corporate secretary (Ht Corporate Services Limited) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2015 annual-return Annual Return 3 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Dominiek Noel Viaene) 2 Buy now
03 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2014 mortgage Registration of a charge 14 Buy now
15 Jul 2014 incorporation Incorporation Company 25 Buy now