PROMOCEAN UK LTD

Company number 04015797

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of Roger Guy Young as a director on 2 January 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Apr 2019	AP01	Appointment of Mr Roger Guy Young as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Aug 2015	CH01	Director's details changed for Mr Robert Stephen Lister on 29 July 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
03 Jan 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014	(3 pages)
03 Jan 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next