PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

Date	Type	Description	View / Download
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
07 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	(2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
07 Apr 2020	AP01	Appointment of Ms Tracey Alison Wood as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Darren Glyn James as a director on 31 March 2020	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	(5 pages)
27 Jun 2017	PSC02	Notification of Costain Limited as a person with significant control on 6 April 2016	(1 page)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2,060,700	(4 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,060,700	(4 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,500,000	(4 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 560,700	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Mar 2014	MISC	Section 519	(2 pages)
18 Mar 2014	AUD	Auditor's resignation	(2 pages)
18 Mar 2014	AUD	Auditor's resignation	(2 pages)