PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

Date	Type	Description	View / Download
21 Dec 2012	AP01	Appointment of Mr Martin David Hunter as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Tim Bowen as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	(24 pages)
10 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/08/2023.	(5 pages)
08 Dec 2011	AUD	Auditor's resignation	(1 page)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Sep 2011	CC04	Statement of company's objects	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
24 Aug 2011	AP03	Appointment of Ms Tracey Alison Wood as a secretary	(1 page)
24 Aug 2011	AD01	Registered office address changed from , the Stable Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT on 24 August 2011	(1 page)
24 Aug 2011	TM02	Termination of appointment of Benjamin Howard as a secretary	(1 page)
24 Aug 2011	AP01	Appointment of Mr Darren Glyn James as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Tim Bowen as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
19 May 2011	CH01	Director's details changed for Robert James Flinn on 1 October 2010	(2 pages)
19 May 2011	CH01	Director's details changed for Mark Robert Dixon on 1 October 2010	(2 pages)
15 Feb 2011	AA	Accounts made up to 30 September 2010	(20 pages)
27 May 2010	AA	Accounts made up to 30 September 2009	(18 pages)
21 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
21 May 2010	CH03	Secretary's details changed for Benjamin William Howard on 1 October 2009	(1 page)