| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2024-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROTECH INFRASTRUCTURE (HOLDINGS) LIMITED / 26/04/2024 |
| 2024-10-26 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
| 2024-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCNAMARA / 21/08/2024 |
| 2024-04-26 |
update statutory_documents COMPANY NAME CHANGED PROTECH RAIL ENGINEERING LTD
CERTIFICATE ISSUED ON 26/04/24 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2024-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTECH INFRASTRUCTURE (HOLDINGS) LIMITED |
| 2024-03-11 |
update statutory_documents CESSATION OF DANIEL JOHN RIVERS AS A PSC |
| 2024-03-11 |
update statutory_documents CESSATION OF SAMANTHA KRISTIN RIVERS AS A PSC |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MCNAMARA |
| 2024-01-23 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LEIGHTON DAVIES |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KRISTIN RIVERS |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-08 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-13 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105754680001 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
delete address SUITE 13, BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5UR |
| 2019-08-07 |
insert address UNIT 30 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5UR |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
SUITE 13, BUSINESS DEVELOPMENT CENTRE MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UR
WALES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105754680001 |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-10 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-20 => 2019-10-31 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents CESSATION OF IAN ALLAN JONES AS A PSC |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2017-04-27 |
delete address 47 WOODLAND TERRACE MAESYCOED PONTYPRIDD WALES CF37 1JG |
| 2017-04-27 |
insert address SUITE 13, BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5UR |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
CF83 3GG
WALES |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
47 WOODLAND TERRACE
MAESYCOED
PONTYPRIDD
CF37 1JG
WALES |
| 2017-01-30 |
update statutory_documents COMPANY NAME CHANGED RAIL-TECH ENGINEERING LTD
CERTIFICATE ISSUED ON 30/01/17 |
| 2017-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |