PROMAT UK LIMITED

Company number 01785071

Date	Type	Description	View / Download
10 Jan 2017	AP01	Appointment of Mr Frankie Alfons Flecijn as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Neil Alexander Ash as a director on 1 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Ian Cowley as a director on 1 January 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
21 Mar 2016	TM01	Termination of appointment of Nicolas Charles Agnes Vanden Abeele as a director on 15 March 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of John David Oswald Stevenson as a director on 1 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Neil Alexander Ash as a director on 1 February 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,300,000	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
03 Mar 2015	TM01	Termination of appointment of Kenneth Charles Sharp as a director on 28 February 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Paul Pieter Maria Van Oyen as a director on 31 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,300,000	(5 pages)
14 Nov 2014	AP01	Appointment of Nicolas Charles Agnes Vanden Abeele as a director on 5 November 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
12 Feb 2014	TM01	Termination of appointment of Erik Spillemaeckers as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 5,300,000	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 May 2013	CH01	Director's details changed for Kenneth Charles Sharp on 12 May 2013	(2 pages)
17 May 2013	CH01	Director's details changed for John David Oswald Stevenson on 17 May 2013	(2 pages)
08 May 2013	AP01	Appointment of Mr Ivo Alexander Heijster as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Yves Van Den Kerkhof as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
16 Oct 2012	CH01	Director's details changed for Erik Frans Angele Johan M Spillemaeckers on 16 October 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for John David Oswald Stevenson on 16 October 2012	(2 pages)