PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
Company number 03230494
- Company Overview for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- Filing history for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- People for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- Charges for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- More for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | SH20 | Statement by Directors | |
| 03 Jan 2025 | SH19 |
Statement of capital on 3 January 2025
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| 03 Jan 2025 | CAP-SS | Solvency Statement dated 17/12/24 | |
| 03 Jan 2025 | RESOLUTIONS |
Resolutions
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| 19 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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| 29 Nov 2024 | AP03 | Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024 | |
| 29 Nov 2024 | TM02 | Termination of appointment of Maria Singleterry as a secretary on 29 November 2024 | |
| 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 |