E2BN PROTEX LIMITED
| Status | ACTIVE |
| Company No. | 06569420 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2008 |
| Age | 16 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
E2BN PROTEX LIMITED is an active private limited company with number 06569420. It was incorporated 16 years, 2 months, 1 day ago, on 17 April 2008. The company address is Unit 1 Saltmore Farm Unit 1 Saltmore Farm, Hinxworth, SG7 5EZ, Hertfordshire.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Helen Olsson
Appointment date: 2022-09-23
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Daniel Kastel
Termination date: 2022-09-21
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Daniel Kastel
Change date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Accounts with accounts type dormant
Date: 21 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type dormant
Date: 23 Dec 2011
Action Date: 30 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Change sail address company with old address
Date: 11 May 2011
Category: Address
Type: AD02
Old address: C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ United Kingdom
Documents
Accounts with accounts type dormant
Date: 14 Dec 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-30
Documents
Appoint person director company with name
Date: 06 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Pearce
Documents
Appoint person secretary company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Pearce
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Termination secretary company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Imco Secretary Limited
Documents
Termination director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imco Director Limited
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Kastel
Documents
Change registered office address company with date old address
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-29
Old address: C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ
Documents
Change account reference date company previous shortened
Date: 29 Apr 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-03-30
Documents
Move registers to sail company
Date: 27 Apr 2010
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 26 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Imco Secretary Limited
Change date: 2010-04-17
Documents
Change corporate director company with change date
Date: 26 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-04-17
Officer name: Imco Director Limited
Documents
Resolution
Date: 29 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 16 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/09; full list of members
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 21/04/2009 from 2 wellington place leeds west yorkshire LS1 4BZ
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / imco director LIMITED / 10/03/2009
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / imco secretary LIMITED / 19/05/2008
Documents
Certificate change of name company
Date: 18 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed imco (42008) LIMITED\certificate issued on 19/09/08
Documents
Legacy
Date: 19 May 2008
Category: Address
Type: 287
Description: Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
Documents
Some Companies
196 ICKNIELD WAY,LETCHWORTH GARDEN CITY,SG6 4AE
| Number: | 10917869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 010 UPPER WORTLEY BUSINESS CENTRE,LEEDS,LS12 4JG
| Number: | 09338559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREEN MACHINES SWEEPERS UK LTD.
GRANGEMOUTH BUSINESS HUB EAST GATEWAY BUSINESS PARK,GRANGEMOUTH,FK3 8WH
| Number: | SC520664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDUSTRIESERVICE LUEDECKE LTD.
THE PICASSO BUILDING,WAKEFIELD,WF1 5PF
| Number: | 06205447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEECHBURN GRANGE,CROOK,DL15 8AX
| Number: | 09734004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34B THE HUB,LONDON,N1 9AB
| Number: | 10371077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |