PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

Date	Type	Description	View / Download
06 Aug 2024	CH01	Director's details changed for Ms Helen Margaret Willis on 5 August 2024	(2 pages)
05 Aug 2024	AD01	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024	(1 page)
05 Aug 2024	PSC05	Change of details for Costain Limited as a person with significant control on 5 August 2024	(2 pages)
18 Jul 2024	AP01	Appointment of Ms Susannah Natalie Taylor as a director on 8 July 2024	(2 pages)
18 Jul 2024	TM01	Termination of appointment of David Roy Taylor as a director on 8 July 2024	(1 page)
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	(5 pages)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	(1 page)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	(2 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered.	(23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 15/05/2014 as it was not properly delivered.	(23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 17/05/2013 as it was not properly delivered.	(23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 10/05/2012 as it was not properly delivered.	(23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/04/2016 as it was not properly delivered.	(23 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2017	(7 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Mr Warren John Clements as a director on 18 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	(1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
07 May 2021	MR04	Satisfaction of charge 7 in full	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)