PROMENS HOLDING UK LIMITED

Company number 03672192

Date	Type	Description	View / Download
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Dec 2017	CC04	Statement of company's objects	(2 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
05 Apr 2016	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 223,898	(4 pages)
12 Nov 2015	TM01	Termination of appointment of Adrian Platt as a director on 20 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Feb 2015	TM02	Termination of appointment of David Helsdon Learner as a secretary on 20 February 2015	(1 page)
25 Feb 2015	AP03	Appointment of Ms Rebecca Katherine Joyce as a secretary on 20 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Simon John Kesterton as a director on 20 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Jakob Oskar Sigurdsson as a director on 20 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from Promens Packaging Limited Engineer Park Sandycroft Deeside Clwyd CH5 2QD to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 25 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 20 February 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 223,898	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 223,898	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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