- Company Overview for PROMOTO LIMITED (03955008)
- Filing history for PROMOTO LIMITED (03955008)
- People for PROMOTO LIMITED (03955008)
- More for PROMOTO LIMITED (03955008)
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) |
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10 Apr 2015 | TM01 | Termination of appointment of Brian Victor Hill as a director on 10 April 2015 | |
19 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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02 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 May 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
16 Nov 2012 | TM01 | Termination of appointment of Gareth Hockey as a director | |
16 Nov 2012 | TM01 | Termination of appointment of Stuart Miller as a director | |
16 Nov 2012 | TM01 | Termination of appointment of Malcolm Doble as a director | |
16 Nov 2012 | TM01 | Termination of appointment of David Watson as a director | |
16 Nov 2012 | TM01 | Termination of appointment of Yrjo Vesterinen as a director | |
16 Nov 2012 | AP01 | Appointment of Mrs Kathryn Alexandra Pinder as a director | |
16 Nov 2012 | TM02 | Termination of appointment of David Watson as a secretary | |
16 Nov 2012 | AP01 | Appointment of Mr Brian Victor Hill as a director | |
16 Nov 2012 | AD01 | Registered office address changed from C/O Kingscott Dix Ltd 60 Kings Walk Gloucester Glos GL1 1LA England on 16 November 2012 | |
11 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Sep 2010 | AD01 | Registered office address changed from 58 Eastgate Street Gloucester Gloucestershire GL1 1QN on 17 September 2010 | |
18 May 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
18 May 2010 | CH01 | Director's details changed for Malcolm Leslie Doble on 23 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Mr Yrjo Heikki Vesterinen on 23 March 2010 | |
25 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
01 Apr 2009 | 363a | Return made up to 23/03/09; full list of members |