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PROMATIC INTERNATIONAL LIMITED

Company number 03292802

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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)
17 Dec 2014 MR01 Registration of charge 032928020011, created on 12 December 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Graham Stephen Fair as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Allan Binstead as a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Simon Hurley as a director
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Simon Micheal Paul Hurley on 17 December 2009
17 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 January 2010
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Feb 2010 AP01 Appointment of Mr Allan Binstead as a director
22 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr John Peter Lamb on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Martin John Sambrook on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Brian Jardine on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Iain Thomas Mcdonald Duncan Petrie on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Simon Micheal Paul Hurley on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 January 2009