PROMATIC UK LIMITED

Company number 03307731

Date	Type	Description	View / Download
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 11,025	(5 pages)
14 Jan 2015	AP01	Appointment of Mr Jonathan Luke Henry Goodhart as a director on 12 December 2014	(2 pages)
22 Dec 2014	MR04	Satisfaction of charge 9 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 8 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 10 in full	(1 page)
19 Dec 2014	MR01	Registration of charge 033077310012, created on 12 December 2014	(38 pages)
17 Dec 2014	MR01	Registration of charge 033077310011, created on 12 December 2014	(41 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 11,025	(4 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
18 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
16 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
09 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)