PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

Date	Type	Description	View / Download
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)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
16 Dec 2009	AA	Accounts made up to 30 September 2008	(21 pages)
14 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
22 Jan 2009	CERTNM	Company name changed thermal energy construction LIMITED\certificate issued on 22/01/09	(2 pages)
05 Dec 2008	288b	Appointment terminated director peter smith	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 17 salisbury road, luton, bedfordshire, LU1 5AP	(1 page)
01 Dec 2008	288a	Director appointed peter smith	(2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from, the stables, hurley hall barns hurley, nr atherstone, warwickshire, CV9 2HT	(1 page)
04 Jul 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
07 May 2008	AA	Accounts made up to 30 September 2007	(18 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 May 2007	AA	Accounts made up to 30 September 2006	(18 pages)
25 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
24 Apr 2007	288c	Secretary's particulars changed	(1 page)
24 Apr 2007	288c	Secretary's particulars changed	(1 page)
16 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 725000@1=725000 £ ic 97/725097	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Apr 2007	123	Nc inc already adjusted 19/03/07	(1 page)

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