Established in 1998, Protek Electronics Ltd have registered office in Cannock, Staffordshire, it has a status of "Active". The companies directors are listed as Stretton, Kerri Donna, Thomas, Rinaldo, Hitch, Derek, Thomas, Jennifer, Birkedale, Graham in the Companies House registry. The company is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Rinaldo | 09 October 1998 | - | 1 |
BIRKEDALE, Graham | 09 October 1998 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRETTON, Kerri Donna | 01 December 2007 | - | 1 |
HITCH, Derek | 01 October 2003 | 01 December 2007 | 1 |
THOMAS, Jennifer | 09 October 1998 | 01 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 02 June 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 13 August 2003 | |
RESOLUTIONS - N/A | 27 April 2003 | |
RESOLUTIONS - N/A | 27 April 2003 | |
RESOLUTIONS - N/A | 27 April 2003 | |
RESOLUTIONS - N/A | 27 April 2003 | |
123 - Notice of increase in nominal capital | 27 April 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
363s - Annual Return | 08 October 2002 | |
363s - Annual Return | 24 July 2002 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 02 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
363a - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 18 April 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
363s - Annual Return | 29 October 1999 | |
225 - Change of Accounting Reference Date | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
287 - Change in situation or address of Registered Office | 20 November 1998 | |
NEWINC - New incorporation documents | 09 October 1998 |