PROTEX HOLDINGS LIMITED

Company number 02269497

Date	Type	Description	View / Download
07 Aug 2018	AA01	Previous accounting period shortened from 7 November 2017 to 6 November 2017	(1 page)
10 Jan 2018	AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 10 January 2018	(1 page)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 October 2016	(8 pages) Download iXBRL
30 Oct 2017	AA01	Previous accounting period shortened from 8 November 2016 to 7 November 2016	(1 page)
01 Aug 2017	AA01	Previous accounting period shortened from 1 April 2017 to 8 November 2016	(1 page)
26 Jul 2017	AP01	Appointment of Ruth Jacqueline Basrawy as a director	(3 pages)
26 Jul 2017	AD01	Registered office address changed from 12 Park Mount Harpenden AL5 3AR England to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 26 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Julia Nussbaum as a secretary on 7 July 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
25 Jul 2017	TM01	Termination of appointment of Robert Marcel Nussbaum as a director on 7 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Sylvia Naomi Monheit as a director on 7 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Julia Nussbaum as a secretary on 7 July 2017	(1 page)
25 Jul 2017	PSC01	Notification of Ruth Jacqueline Basrawy as a person with significant control on 7 July 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Robert Marcel Nussbaum as a person with significant control on 7 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Sylvia Naomi Monheit as a person with significant control on 7 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 7 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 12 Park Mount Harpenden AL5 3AR on 25 July 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
31 Dec 2016	AA01	Previous accounting period shortened from 2 April 2016 to 1 April 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
29 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Oct 2015	AP01	Appointment of Mrs Sylvia Naomi Monheit as a director on 21 November 2014	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Sylvia Naomi Monheit as a director on 3 April 2015	(1 page)