Protec Ltd was founded on 30 November 1993 with its registered office in Sheffield, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATE, Dennis | 23 May 2005 | 29 March 2006 | 1 |
| GOODWIN, Mark Gerald | 06 April 2018 | 18 April 2019 | 1 |
| SLACK, Alison | 30 November 1993 | 01 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Claire Susan | 04 March 2019 | - | 1 |
| BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
| BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
| PERRY AND COMPANY | 15 December 1993 | 13 April 1994 | 1 |
| STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH19 - Statement of capital | 08 July 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| RESOLUTIONS - N/A | 09 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 June 2020 | |
| CAP-SS - N/A | 09 June 2020 | |
| RESOLUTIONS - N/A | 20 May 2020 | |
| RESOLUTIONS - N/A | 20 May 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 20 May 2020 | |
| CERT10 - Re-registration of a company from public to private | 20 May 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 May 2020 | |
| CH02 - Change of particulars for corporate director | 02 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| AP02 - Appointment of corporate director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP03 - Appointment of secretary | 04 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP03 - Appointment of secretary | 09 April 2018 | |
| TM02 - Termination of appointment of secretary | 09 April 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AP03 - Appointment of secretary | 22 June 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM02 - Termination of appointment of secretary | 22 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AA01 - Change of accounting reference date | 16 January 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 353 - Register of members | 26 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| AUD - Auditor's letter of resignation | 12 June 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 13 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 287 - Change in situation or address of Registered Office | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| MEM/ARTS - N/A | 20 July 2001 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02 July 2001 | |
| OC - Order of Court | 02 July 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| 123 - Notice of increase in nominal capital | 28 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| MEM/ARTS - N/A | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2001 | |
| CERTNM - Change of name certificate | 09 March 2001 | |
| PROSP - Prospectus | 21 February 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| MEM/ARTS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| 123 - Notice of increase in nominal capital | 05 January 2000 | |
| 353a - Register of members in non-legible form | 14 December 1999 | |
| PROSP - Prospectus | 05 December 1999 | |
| PROSP - Prospectus | 23 November 1999 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| AA - Annual Accounts | 20 December 1998 | |
| 363s - Annual Return | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1998 | |
| 123 - Notice of increase in nominal capital | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1998 | |
| 353a - Register of members in non-legible form | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 225 - Change of Accounting Reference Date | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1996 | |
| PROSP - Prospectus | 27 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1996 | |
| 123 - Notice of increase in nominal capital | 04 March 1996 | |
| 288 - N/A | 22 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
| SA - Shares agreement | 06 February 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1995 | |
| 363s - Annual Return | 29 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
| 287 - Change in situation or address of Registered Office | 07 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1995 | |
| 288 - N/A | 12 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1994 | |
| 287 - Change in situation or address of Registered Office | 01 December 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 14 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| MEM/ARTS - N/A | 11 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1994 | |
| PROSP - Prospectus | 31 December 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 December 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| NEWINC - New incorporation documents | 30 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 17 February 2003 | Fully Satisfied |
N/A |
| Debenture | 17 February 2003 | Fully Satisfied |
N/A |
| Debenture | 12 March 2001 | Fully Satisfied |
N/A |
| Legal charge of shares | 14 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 May 1996 | Fully Satisfied |
N/A |
