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PROTEC INTERNATIONAL LIMITED

Company number 03686287

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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)
31 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 465,002
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 465,002
20 Apr 2017 MR01 Registration of charge 036862870002, created on 13 April 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
16 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Mr Stephen Alan Cox as a director on 26 May 2016
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,765,002.00
11 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 465,002
05 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 465,002
22 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 465,002
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2013 CC04 Statement of company's objects
17 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders