About

Registered Number: 06413074
Date of Incorporation: 30/10/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 Elmdon Trading Estate, Birmingham, West Midlands, B37 7HE

 

Protec European Events Ltd was founded on 30 October 2007, it has a status of "Active". This organisation is registered for VAT. 11-20 people work at Protec European Events Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKIN, Stephen Bernard 28 October 2011 - 1
GARRATT, David John 06 April 2014 24 January 2018 1
Secretary Name Appointed Resigned Total Appointments
CANT, John Henry 30 October 2007 27 January 2009 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 13 September 2018
AA01 - Change of accounting reference date 31 May 2018
TM01 - Termination of appointment of director 25 January 2018
RESOLUTIONS - N/A 02 January 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 03 August 2016
TM01 - Termination of appointment of director 05 January 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 11 June 2014
AP01 - Appointment of director 16 April 2014
MR04 - N/A 24 December 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
CH01 - Change of particulars for director 29 October 2013
CH01 - Change of particulars for director 29 October 2013
MR01 - N/A 15 October 2013
AD01 - Change of registered office address 09 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 30 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH03 - Change of particulars for secretary 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
SH01 - Return of Allotment of shares 04 January 2012
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 03 October 2011
AA - Annual Accounts 04 August 2011
DISS40 - Notice of striking-off action discontinued 19 March 2011
AR01 - Annual Return 18 March 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 21 August 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
363a - Annual Return 07 November 2008
395 - Particulars of a mortgage or charge 10 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
NEWINC - New incorporation documents 30 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2013 Outstanding

N/A

Debenture 06 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.