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PROMAT UK LIMITED

Company number 01785071

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
30 Jun 2023	CH03	Secretary's details changed for Ms Danielle Christine Worthington on 29 June 2023	View PDF Secretary's details changed for Ms Danielle Christine Worthington on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Sep 2022	TM01	Termination of appointment of Steven Achiel Alice Heytens as a director on 30 September 2022	View PDF Termination of appointment of Steven Achiel Alice Heytens as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on 30 September 2022	View PDF Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 Apr 2021	TM01	Termination of appointment of Frankie Alfons Flecijn as a director on 14 April 2021	View PDF Termination of appointment of Frankie Alfons Flecijn as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
03 Apr 2017	AD01	Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017	View PDF Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM02	Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017	View PDF Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP03	Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017	View PDF Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Ivo Alexander Heijster as a director on 15 January 2017	View PDF Termination of appointment of Ivo Alexander Heijster as a director on 15 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Steven Achiel Alice Heytens as a director on 1 January 2017	View PDF Appointment of Mr Steven Achiel Alice Heytens as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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PROMAT UK LIMITED

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