PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Ian Baxter as a director on 3 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,601,719	(7 pages)
13 Nov 2014	CH01	Director's details changed for Ian Anthony Baxter on 27 February 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Ian Anthony Baxter on 27 February 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,601,719	(7 pages)
15 Aug 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jul 2014	AP01	Appointment of Wendy Baker as a director on 3 July 2014	(2 pages)
15 Jul 2014	MISC	Section 519	(3 pages)
22 May 2014	AP03	Appointment of Wendy Baker as a secretary	(3 pages)
20 May 2014	TM02	Termination of appointment of Andrew Batchelor as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Neil Johnson as a director	(1 page)
04 Mar 2014	AP01	Appointment of Ian Anthony Baxter as a director	(2 pages)
25 Oct 2013	MR01	Registration of charge 023596580008	(87 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,601,719	(6 pages)
05 Sep 2013	CH01	Director's details changed for James Marshall on 2 September 2013	(2 pages)
12 Aug 2013	MR01	Registration of charge 023596580007	(27 pages)
10 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jul 2013	MR01	Registration of charge 023596580006	(64 pages)
02 Oct 2012	TM01	Termination of appointment of Jean-Yves Charlier as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AP01	Appointment of James Marshall as a director	(3 pages)

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