PROMAN MANAGED SERVICES LIMITED

Company number 04163986

Date	Type	Description	View / Download
10 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
20 Feb 2018	TM01	Termination of appointment of Ian Anthony Flavell as a director on 18 September 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(10 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
15 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 28,125	(7 pages)
15 Mar 2016	CH01	Director's details changed for Mr Adam Bradley Gorton on 31 July 2015	(2 pages)
16 Feb 2016	MR01	Registration of charge 041639860004, created on 11 February 2016	(13 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 28,125.00	(4 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Aug 2015	AP01	Appointment of Mr Adam Bradley Gorton as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Laurent Daniel Robert as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Roland Dominique Gomez as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Roland Joseph Gomez as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP03	Appointment of Adam Gorton as a secretary on 31 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Christine Gorton as a director on 31 July 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Christopher Michael Gorton as a secretary on 31 July 2015	(1 page)
24 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
04 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 25,000	(4 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)