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PROTEX CHEMICALS LIMITED

Learn more about PROTEX CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 A MUNSTER ROAD, LONDON, SW6 6DH

PROTEX CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01081870
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 210100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY B&A SECRETARIAL LTD
Form type: TM02
Date: 2013.03.19
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FELIX MOOR / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE MARIE MOOR / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD PHILIPPE ROBERT ERIC MOOR / 27/11/2009
Form type: CH01
Date: 2009.11.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 27/11/2009
Form type: CH04
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 20/04/2009
Form type: 288c
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 10-11 DACRE STREET, WESTMINSTER, LONDON, SW1H 0DJ
Form type: 287
Date: 2009.03.10
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/00
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 4TH FLOOR, ALLIANCE HOUSE, 12 CAXTON STREET, LONDON SW1Y 0QY
Form type: 287
Date: 2000.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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£ NC 10100/1000000, 28/10/96
Form type: 123
Date: 1996.11.02
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AD 28/10/96---------, £ SI [email protected]=200000, £ IC 10100/210100
Form type: 88(2)R
Date: 1996.11.02
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NC INC ALREADY ADJUSTED 28/10/96
Form type: SRES04
Date: 1996.11.02
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09

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Company directors and board members:

ARNAUD PHILIPPE ROBERT ERIC MOOR (current)
Director, GENERAL MANAGER, 2001.05.18
39 RUE JOUVENET , PARIS 75016
FOREIGN
FRANCE
BENEDICTE MARIE MOOR (current)
Director, GENERAL MANAGER, 2001.05.18
50 RUE NICOLO , PARIS 75116
FOREIGN
FRANCE
ROBERT FELIX MOOR (current)
Director, COMPANY DIRECTOR, 1991.11.14
4 RUE VERDI , PARIS
75116
FRANCE
B&A SECRETARIAL LTD (resigned)
Secretary, 2005.06.01 - 2013.03.19
117A MUNSTER ROAD FULHAM , LONDON
SW6 6DH
PATRICIA HELEN MARIE-JEANNE DAHAN-BOUCHARD (resigned)
Secretary, 1991.11.14 - 2005.06.01
117 MUNSTER ROAD FULHAM , LONDON
SW6 6DH

Companies near to PROTEX CHEMICALS ltd.

Information about the Private Limited Company PROTEX CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data