PROTEC FIRE DETECTION (EXPORT) LIMITED
Company number 02985633
- Company Overview for PROTEC FIRE DETECTION (EXPORT) LIMITED (02985633)
- Filing history for PROTEC FIRE DETECTION (EXPORT) LIMITED (02985633)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2024 | AP01 | Appointment of Mr James Michael O'dwyer as a director on 1 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024 | |
| 01 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Mar 2023 | TM01 | Termination of appointment of Stuart Craig Hore as a director on 1 February 2023 | |
| 12 Feb 2023 | AP01 | Appointment of Mr Harald Wolfgang Uelkue as a director on 1 February 2023 | |
| 12 Feb 2023 | AP01 | Appointment of Mr Michael Peter Lythgoe as a director on 1 February 2023 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 14 Mar 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 02 Feb 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
| 07 Dec 2021 | PSC02 | Notification of Protec Fire and Security Limited as a person with significant control on 30 November 2021 | |
| 07 Dec 2021 | PSC07 | Cessation of Protec Fire and Security Group Limited as a person with significant control on 30 November 2021 | |
| 07 Dec 2021 | AP03 | Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Barrie Russell as a director on 30 November 2021 | |
| 07 Dec 2021 | TM02 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 30 November 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 18 Aug 2021 | PSC02 | Notification of Protec Fire and Security Group Limited as a person with significant control on 26 September 2019 | |
| 18 Aug 2021 | PSC07 | Cessation of Protec Fire Detection Plc as a person with significant control on 26 September 2019 | |
| 02 Jul 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 27 Feb 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 03 Sep 2019 | AP01 | Appointment of Mr Stuart Craig Hore as a director on 2 September 2019 | |
| 03 Sep 2019 | AP01 | Appointment of Mr Peter Anthony Doyle as a director on 2 September 2019 | |
| 30 May 2019 | AA | Full accounts made up to 31 August 2018 |