PRO-TECHNIC MACHINERY LIMITED — Filings & Documents (168)
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(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-14 · Charges
(E)Instrument
2025-08-14 · Other
(E)Certificate of Registration of Charge
2025-08-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-06 · Charges
(E)Instrument
2025-08-06 · Other
(E)Certificate of Registration of Charge
2025-08-06 · Charges
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)Certificate of Registration of Charge
2024-06-14 · Charges
(E)Certificate of Registration of Charge
2024-06-14 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-08 · Charges
(E)Instrument
2020-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-08 · Charges
(E)Instrument
2020-12-08 · Other
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)Amended document
2015-09-18 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-01-09 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-01-03 · Memorandum & Articles
(E)Special resolution
2013-01-03 · Other
(E)Special resolution
2012-11-06 · Other
(E)Reprint of Articles of Association
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-05-09 · Charges
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)FM1 - Mortgage or charge details
2011-04-13 · Charges
(E)Certificate of Registration of Charge
2011-04-13 · Charges
(E)FM1 - Mortgage or charge details
2010-12-14 · Charges
(E)Certificate of Registration of Charge
2010-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-10-21 · Charges
(E)Certificate of Registration of Charge
2004-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)Certificate of Registration of Charge
2004-05-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-14 | |
| (E)Instrument | Other | 2025-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-06 | |
| (E)Instrument | Other | 2025-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-08 | |
| (E)Instrument | Other | 2020-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-08 | |
| (E)Instrument | Other | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-03 | |
| (E)Special resolution | Other | 2013-01-03 | |
| (E)Special resolution | Other | 2012-11-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-29 |
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