Advanced company searchLink opens in new window

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2024 CH01 Director's details changed for Ms Helen Margaret Willis on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
05 Aug 2024 PSC05 Change of details for Costain Limited as a person with significant control on 5 August 2024
18 Jul 2024 AP01 Appointment of Ms Susannah Natalie Taylor as a director on 8 July 2024
18 Jul 2024 TM01 Termination of appointment of David Roy Taylor as a director on 8 July 2024
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Apr 2024 TM01 Termination of appointment of Warren John Clements as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Ms Helen Margaret Willis as a director on 31 March 2024
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
10 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 24 June 2017
04 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Warren John Clements as a director on 18 March 2022
25 Mar 2022 TM01 Termination of appointment of Martin David Hunter as a director on 18 March 2022
19 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
07 May 2021 MR04 Satisfaction of charge 7 in full