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PROMOCHEM LIMITED

Company number 02086249

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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)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 4,800	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 4,800 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
29 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	View PDF Appointment of Mr Timothy Michael Robinson as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	View PDF Termination of appointment of David Richardson as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	View PDF Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AP03	Appointment of Mr John Edward Ilett as a secretary	View PDF Appointment of Mr John Edward Ilett as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM02	Termination of appointment of Simon Parsons as a secretary	View PDF Termination of appointment of Simon Parsons as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parsons as a director	View PDF Appointment of Mr Simon Lawrence Parsons as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parsons as a secretary	View PDF Appointment of Mr Simon Lawrence Parsons as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM01	Termination of appointment of Geoffrey Battersby as a director	View PDF Termination of appointment of Geoffrey Battersby as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Maxine Chow as a secretary	View PDF Termination of appointment of Maxine Chow as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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