Capital Safety Group (Northern Europe) LTD
PROTECTA INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 01918922 Record last updated Wednesday, July 12, 2023 11:30:00 AM UTC Official Address 3 Centre Cain Road Binfield With Warfield There are 3 companies registered at this street
Postal Code RG128HT Sector capital, group, limit, manufacture, northern
Visits Document Type Publication date Download link Registry May 31, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 31, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 28, 2022 Resignation of one Director (a woman) Registry Jan 28, 2022 Appointment of a man as Director Registry Jan 31, 2020 Resignation of one Secretary (a man) Registry May 31, 2018 Resignation of one Director (a man) Registry May 1, 2018 Appointment of a woman Registry Apr 30, 2018 Appointment of a man as Secretary Registry Apr 30, 2018 Resignation of one Secretary (a man) Financials Oct 7, 2017 Annual accounts Registry Jul 4, 2017 Confirmation statement made , with updates Registry Jul 4, 2017 Persons with significant control Financials Oct 9, 2016 Annual accounts Registry Jul 6, 2016 Annual return Registry Apr 7, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 31, 2016 Resignation of one Director (a man) Registry Nov 3, 2015 Annual return Registry Oct 9, 2015 Appointment of a person as Director Registry Oct 9, 2015 Appointment of a person as Secretary Registry Oct 9, 2015 Appointment of a person as Director Registry Oct 9, 2015 Change of accounting reference date Registry Oct 9, 2015 Resignation of one Director Registry Oct 9, 2015 Resignation of one Director 2595793... Registry Oct 9, 2015 Resignation of one Secretary Registry Oct 7, 2015 Change of registered office address Financials Aug 5, 2015 Annual accounts Registry Aug 3, 2015 Three appointments: 3 men Registry Aug 3, 2015 Resignation of one Director (a man) Registry Nov 7, 2014 Annual return Financials Oct 20, 2014 Annual accounts Financials Jan 5, 2014 Annual accounts 7894533... Registry Nov 21, 2013 Annual return Registry Nov 21, 2013 Resignation of one Director Registry Nov 15, 2013 Resignation of one Director (a man) Registry Apr 3, 2013 Appointment of a man as Director Registry Apr 3, 2013 Appointment of a person as Director Registry Apr 2, 2013 Appointment of a man as Director Registry Apr 2, 2013 Change of registered office address Registry Apr 2, 2013 Appointment of a person as Director Registry Apr 1, 2013 Two appointments: 2 men Financials Jan 9, 2013 Annual accounts Financials Jan 9, 2013 Annual accounts 1649333... Registry Nov 21, 2012 Annual return Registry Nov 21, 2012 Annual return 2589536... Registry Apr 30, 2012 Second filing with mud for form ar01 Registry Apr 30, 2012 Second filing with mud for form ar01 7862513... Registry Mar 22, 2012 Alteration to memorandum and articles Registry Mar 22, 2012 Resolution Registry Mar 21, 2012 Resignation of one Director Registry Mar 21, 2012 Resignation of one Director 2588505... Registry Feb 29, 2012 Appointment of a man as Director Registry Feb 9, 2012 Appointment of a man as Director 2588332... Registry Feb 9, 2012 Appointment of a person as Director Registry Feb 3, 2012 Resignation of one Director Registry Feb 3, 2012 Resignation of one Director 2588310... Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 7859057... Registry Jan 19, 2012 Resignation of one Director (a man) Financials Dec 20, 2011 Annual accounts Financials Dec 20, 2011 Annual accounts 7851105... Registry Dec 2, 2011 Annual return Registry Dec 2, 2011 Annual return 2626099... Registry Feb 16, 2011 Appointment of a man as Director Registry Feb 16, 2011 Appointment of a person as Director Registry Jan 1, 2011 Appointment of a man as Director Financials Dec 17, 2010 Annual accounts Financials Dec 17, 2010 Annual accounts 7864124... Registry Nov 11, 2010 Annual return Registry Nov 11, 2010 Annual return 2658752... Registry Jul 7, 2010 Resignation of one Director Registry Jul 7, 2010 Resignation of one Director 2645554... Registry Jun 30, 2010 Resignation of one Finance Director and one Director (a man) Registry Apr 29, 2010 Appointment of a man as Director Registry Apr 29, 2010 Appointment of a person as Director Registry Apr 1, 2010 Resignation of one Director Registry Apr 1, 2010 Appointment of a man as Director Registry Apr 1, 2010 Resignation of one Director Registry Mar 24, 2010 Resignation of one Director 2601887... Registry Mar 24, 2010 Resignation of one Director Registry Mar 23, 2010 Resignation of one Director (a man) Registry Mar 1, 2010 Resignation of one Director (a man) 1918... Financials Dec 21, 2009 Annual accounts Financials Dec 21, 2009 Annual accounts 8520757... Registry Dec 15, 2009 Annual return Registry Dec 15, 2009 Annual return 2621269... Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 2663601... Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 2663601... Registry Nov 11, 2009 Change of particulars for secretary Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 2663565... Registry Nov 11, 2009 Change of particulars for director Financials Feb 3, 2009 Annual accounts Financials Feb 3, 2009 Annual accounts 7908696... Registry Dec 12, 2008 Appointment of a man as Director Registry Dec 12, 2008 Appointment of a person Registry Dec 1, 2008 Appointment of a man as Director Registry Nov 7, 2008 Annual return