Established in 1995, Proteq (Northern) Ltd has its registered office in South Yorkshire. The current directors of Proteq (Northern) Ltd are listed as Bateman, Phillip Allan, Bateman, Theresa Ann in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, Phillip Allan | 19 May 1995 | - | 1 |
| BATEMAN, Theresa Ann | 19 May 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AD01 - Change of registered office address | 26 May 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| SH01 - Return of Allotment of shares | 30 September 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH02 - Change of particulars for corporate director | 21 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 123 - Notice of increase in nominal capital | 26 March 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 395 - Particulars of a mortgage or charge | 27 October 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 26 May 1996 | |
| 287 - Change in situation or address of Registered Office | 05 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| NEWINC - New incorporation documents | 17 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 15 October 1997 | Outstanding |
N/A |
