PRO-TECH PRECISION LIMITED


Registered number: 00647721
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Name: PRO-TECH PRECISION LIMITED
PRO-TECH PRECISION LTD
Address: 3 CHURCH STREET, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1LU
Incorporation Date: 1960-01-22

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2019-02-08 30/06/18 TOTAL EXEMPTION FULL AA
2019-08-14 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2019-02-04 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM125 HIGH STREETODIHAMHOOKHAMPSHIRERG29 1LA AD01
2018-06-06 PSC'S CHANGE OF PARTICULARS / MR KEVIN WISE / 05/06/2018 PSC04
2018-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 05/06/2018 CH01
2018-01-11 30/06/17 TOTAL EXEMPTION FULL AA
2018-08-10 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2017-08-15 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2017-03-21 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2015-08-14 08/08/15 FULL LIST AR01
2014-11-24 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2014-08-11 08/08/14 FULL LIST AR01
2014-11-18 SECTION 519 MISC
2014-11-05 AUDITOR'S RESIGNATION AUD
2014-10-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2014-09-08 ALTER ARTICLES 24/07/2014 RES01
2013-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-03-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2013-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-08-13 08/08/13 FULL LIST AR01
2012-08-09 08/08/12 FULL LIST AR01
2012-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-06-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011 CH01
2011-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 08/08/2011 CH01
2011-07-14 RETURN OF PURCHASE OF OWN SHARES SH03
2011-07-05 05/07/11 STATEMENT OF CAPITAL GBP 2763 SH06
2011-08-08 08/08/11 FULL LIST AR01
2011-08-08 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011 CH03
2011-07-19 APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT TM01
2011-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2011-08-08 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM125 HIGH STREETODIHAMHAMPSHIRERG29 1LA AD01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROTHERTON BENNETT / 08/08/2010 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2010 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WISE / 08/08/2010 CH01
2010-07-12 24/06/10 STATEMENT OF CAPITAL GBP 6004 SH01
2010-08-11 08/08/10 FULL LIST AR01
2010-08-11 SECRETARY'S CHANGE OF PARTICULARS / KENNETH DAVID BUCKMAN / 08/08/2010 CH03
2009-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2009-08-18 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-09-08 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2007-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-08-13 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-09-06 LOCATION OF DEBENTURE REGISTER 190
2006-05-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-06 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:125 HIGH STREETODIHAMHOOKRG29 1LA 287
2006-09-07 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2006-12-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-06 LOCATION OF REGISTER OF MEMBERS 353
2006-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-05-24 NEW DIRECTOR APPOINTED 288a
2005-09-13 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363s
2004-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-09-01 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2004-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA

Last update: 2019-09-27 01:13:12