SIEBE PROTEC LIMITED

Company number 00793345

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,033,202	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,033,202	(4 pages)
25 Mar 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,033,202	(5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
08 Mar 2012	CH01	Director's details changed for Mr David Jeremy Thomas on 1 March 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
08 Mar 2012	CH01	Director's details changed for Ms Rachel Louise Spencer on 29 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Victoria Mary Hull on 29 February 2012	(2 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Jun 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
08 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)