E2bn Protex Ltd

About

Registered Number: 06569420

Date of Incorporation: 17/04/2008 (16 years and 2 months ago)

Company Status: Active

Registered Address: Unit 1 Saltmore Farm, New Inn Road, Hinxworth, Hertfordshire, SG7 5EZ

E2bn Protex Ltd was registered on 17 April 2008 and are based in Hinxworth, it's status at Companies House is "Active". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PEARCE, Philip	27 April 2010	-	1

Secretary Name	Appointed	Resigned	Total Appointments
PEARCE, Philip	27 April 2010	-	1

Filing History

Document Type	Date
AA - Annual Accounts	28 July 2020
CS01 - N/A	22 April 2020
CH01 - Change of particulars for director	21 February 2020
AA - Annual Accounts	05 August 2019
CS01 - N/A	18 April 2019
AA - Annual Accounts	16 October 2018
CS01 - N/A	18 April 2018
AA - Annual Accounts	19 July 2017
CS01 - N/A	27 April 2017
AA - Annual Accounts	22 June 2016
AR01 - Annual Return	19 April 2016
AA - Annual Accounts	16 July 2015
AR01 - Annual Return	14 May 2015
AA - Annual Accounts	24 September 2014
AR01 - Annual Return	13 May 2014
AA - Annual Accounts	28 November 2013
AR01 - Annual Return	18 April 2013
AA - Annual Accounts	21 December 2012
AR01 - Annual Return	11 May 2012
AA - Annual Accounts	23 December 2011
AR01 - Annual Return	11 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 May 2011
AA - Annual Accounts	14 December 2010
AP01 - Appointment of director	06 May 2010
AP03 - Appointment of secretary	04 May 2010
AR01 - Annual Return	29 April 2010
TM02 - Termination of appointment of secretary	29 April 2010
TM01 - Termination of appointment of director	29 April 2010
AP01 - Appointment of director	29 April 2010
AD01 - Change of registered office address	29 April 2010
AA01 - Change of accounting reference date	29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	27 April 2010
CH04 - Change of particulars for corporate secretary	26 April 2010
CH02 - Change of particulars for corporate director	26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	26 April 2010
RESOLUTIONS - N/A	29 March 2010
AA - Annual Accounts	16 January 2010
363a - Annual Return	21 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	21 April 2009
353 - Register of members	21 April 2009
287 - Change in situation or address of Registered Office	21 April 2009
288c - Notice of change of directors or secretaries or in their particulars	20 April 2009
288c - Notice of change of directors or secretaries or in their particulars	20 April 2009
MEM/ARTS - N/A	23 September 2008
CERTNM - Change of name certificate	18 September 2008
287 - Change in situation or address of Registered Office	19 May 2008
NEWINC - New incorporation documents	17 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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