| Name: |
PROTEC HOLDINGS LIMITED
PROTEC HOLDINGS LTD |
| Address: | UNIT 14, BARNFIELD ROAD, FOLKESTONE, UNITED KINGDOM, CT19 5SU |
| Incorporation Date: | 1995-07-25 |
| date | name | form type |
| 2022-03-08 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | CS01 |
| 2022-10-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-13 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2021 | RP04CS01 |
| 2021-02-18 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | CS01 |
| 2021-06-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-27 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WEST / 22/05/2018 | PSC04 |
| 2020-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LINDA WEST / 05/02/2020 | CH01 |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | CS01 |
| 2020-04-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE LINDA WEST | PSC01 |
| 2020-08-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2018-07-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-30 | DIRECTOR APPOINTED MRS DIANE LINDA WEST | AP01 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROMUNIT 14 BARNFIELD ROAD UNIT 14BARNFIELD ROADFOLKESTONEKENT | AD01 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-07-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 31/08/15 FULL LIST | AR01 |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WEST / 01/09/2014 | CH01 |
| 2014-07-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 31/08/14 FULL LIST | AR01 |
| 2014-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROMUNIT C CRUISE TERMINALWESTERN DOCKSDOVERKENTCT17 9TFENGLAND | AD01 |
| 2013-09-03 | 31/08/13 FULL LIST | AR01 |
| 2013-05-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 31/08/12 FULL LIST | AR01 |
| 2012-03-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM145 SNARGATE STREETDOVERKENTCT17 9BZ | AD01 |
| 2011-09-09 | 31/08/11 FULL LIST | AR01 |
| 2011-06-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | 31/08/10 FULL LIST | AR01 |
| 2010-08-26 | APPOINTMENT TERMINATED, SECRETARY JOHN BARNETT | TM02 |
| 2010-08-26 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT | TM01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT / 20/07/2010 | CH01 |
| 2010-09-03 | 25/07/10 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-01 | 20/08/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEST / 25/07/2009 | 288c |
| 2009-08-28 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-28 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BARNETT / 25/07/2009 | 288c |
| 2008-12-18 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-18 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM:STERLING HOUSESECOND AVENUECHATHAMKENT ME4 5AU | 287 |
| 2008-09-08 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEST / 25/07/2008 | 288c |
| 2007-09-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-25 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-09 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2024-12-08 23:01:31