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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2025	SH19	Statement of capital on 3 January 2025 GBP 1	View PDF Statement of capital on 3 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP03	Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024	View PDF Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM02	Termination of appointment of Maria Singleterry as a secretary on 29 November 2024	View PDF Termination of appointment of Maria Singleterry as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CH01	Director's details changed for Ms Helen Margaret Willis on 5 August 2024	View PDF Director's details changed for Ms Helen Margaret Willis on 5 August 2024 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC05	Change of details for Costain Limited as a person with significant control on 5 August 2024	View PDF Change of details for Costain Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Ms Susannah Natalie Taylor as a director on 8 July 2024	View PDF Appointment of Ms Susannah Natalie Taylor as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of David Roy Taylor as a director on 8 July 2024	View PDF Termination of appointment of David Roy Taylor as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	View PDF Termination of appointment of Warren John Clements as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	View PDF Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 - link opens in a new window - 2 pages (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.	View PDF 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. - link opens in a new window - 23 pages (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.	View PDF 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. - link opens in a new window - 23 pages (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.	View PDF 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. - link opens in a new window - 23 pages (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.	View PDF 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. - link opens in a new window - 23 pages (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.	View PDF 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. - link opens in a new window - 23 pages (23 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2017	View PDF Second filing of Confirmation Statement dated 20 April 2017 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

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