PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

Date	Type	Description	View / Download
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 Dec 2012	AP01	Appointment of Mr Martin David Hunter as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Tim Bowen as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of John Funnell as a director	(1 page)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
08 Dec 2011	AUD	Auditor's resignation	(1 page)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Sep 2011	CC04	Statement of company's objects	(2 pages)
01 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2011	SH08	Change of share class name or designation	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
26 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AP03	Appointment of Ms Tracey Alison Wood as a secretary	(1 page)
24 Aug 2011	AD01	Registered office address changed from Hurley Hall Barns Hurley Atherstone Warwickshire CV9 2HT on 24 August 2011	(1 page)
24 Aug 2011	TM02	Termination of appointment of Benjamin Howard as a secretary	(1 page)
24 Aug 2011	AP01	Appointment of Mr Darren Glyn James as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Tim Bowen as a director	(2 pages)
15 Feb 2011	AA	Full accounts made up to 30 September 2010	(22 pages)