Protec Camerfield Ltd was registered on 03 February 1994 and has its registered office in Nelson in Lancashire. Fairnie, Thomas Reginald, Westall, James Andrew, Leeming, Colin, Williams, Kenneth Peter are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTALL, James Andrew | 16 December 2002 | - | 1 |
LEEMING, Colin | 22 December 1999 | 27 July 2017 | 1 |
WILLIAMS, Kenneth Peter | 16 April 2015 | 30 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRNIE, Thomas Reginald | 25 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 31 January 2019 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
AP03 - Appointment of secretary | 25 September 2018 | |
TM02 - Termination of appointment of secretary | 25 September 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 01 February 2018 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 06 June 2015 | |
AP01 - Appointment of director | 16 April 2015 | |
AR01 - Annual Return | 02 February 2015 | |
MISC - Miscellaneous document | 30 September 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 10 April 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 05 April 2006 | |
363a - Annual Return | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
AUD - Auditor's letter of resignation | 30 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 26 February 1997 | |
MEM/ARTS - N/A | 26 February 1997 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 16 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1995 | |
363s - Annual Return | 17 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1994 | |
CERTNM - Change of name certificate | 05 August 1994 | |
CERTNM - Change of name certificate | 05 August 1994 | |
287 - Change in situation or address of Registered Office | 26 July 1994 | |
288 - N/A | 26 July 1994 | |
288 - N/A | 26 July 1994 | |
NEWINC - New incorporation documents | 03 February 1994 |