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PROM CHEM LIMITED

Company number 03497368

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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)
16 May 2017 MR01 Registration of charge 034973680023, created on 12 May 2017
16 May 2017 MR01 Registration of charge 034973680022, created on 12 May 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jun 2016 TM01 Termination of appointment of Martyn Robert Frost as a director on 2 June 2016
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 482,000
05 Oct 2015 AP01 Appointment of Mr Martyn Robert Frost as a director on 23 June 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 482,000
10 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 482,000
06 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 462,000

Statement of capital on 2014-09-18
  • GBP 482,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 462,000
16 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
17 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
31 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders