PROMAN SUPPLY CHAIN LTD

Company number 03443013

Date	Type	Description	View / Download
09 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Jan 2016	AUD	Auditor's resignation	(2 pages)
18 Jan 2016	AUD	Auditor's resignation	(2 pages)
30 Oct 2015	CH01	Director's details changed for Patrick Ramsdale on 31 July 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 125	(9 pages)
23 Oct 2015	TM01	Termination of appointment of Patrick John Ramsdale as a director on 31 July 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Laurent Robert as a director	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Patrick John Ramsdale as a director on 31 July 2015	(2 pages)
14 Oct 2015	CH03	Secretary's details changed for Patrick Ramsdale on 31 July 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 125.00	(8 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 31/07/2015 RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Aug 2015	AP01	Appointment of Laurent Daniel Robert as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Roland Dominique Gomez as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Roland Joseph Gomez as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Patrick Ramsdale as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP03	Appointment of Patrick Ramsdale as a secretary on 31 July 2015	(2 pages)
24 Aug 2015	AA01	Current accounting period shortened from 1 April 2016 to 31 December 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Christine Gorton as a secretary on 31 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Christopher Michael Gorton as a director on 31 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Christine Gorton as a director on 31 July 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)