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PROMARTEC LIMITED

Company number 04022069

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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 Sep 2015	CH01	Director's details changed for Mrs Rachael Lee Davis-Stollar on 1 June 2015	View PDF Director's details changed for Mrs Rachael Lee Davis-Stollar on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM02	Termination of appointment of Helena Davis as a secretary on 2 July 2015	View PDF Termination of appointment of Helena Davis as a secretary on 2 July 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AP01	Appointment of Mrs Rachael Lee Davis-Stollar as a director	View PDF Appointment of Mrs Rachael Lee Davis-Stollar as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Peter Davis as a director	View PDF Termination of appointment of Peter Davis as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Mr Peter David Davis on 27 June 2010	View PDF Director's details changed for Mr Peter David Davis on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	363s	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
03 Aug 2007	363s	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
16 Aug 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 6 pages (6 pages)

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PROMARTEC LIMITED

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