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PROMOTO LIMITED

Company number 03955008

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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)
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
  • GBP 5,000
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