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PROMEGA UK LIMITED

Company number 02423510

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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)
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
18 Jul 2013 AA Full accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 March 2012
24 Jun 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr William Alderman Linton on 18 June 2010
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 CH01 Director's details changed for Derek Mccall on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Deborah Jane Bell on 7 October 2009
27 Jul 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 18/06/08; full list of members
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
24 Jul 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 18/06/07; no change of members
  • 363(287) ‐ Registered office changed on 24/07/07
03 Aug 2006 AA Full accounts made up to 31 March 2006
10 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed