PROMAT (UK) HOLDINGS LIMITED

Company number 04339545

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
18 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
30 Jun 2023	CH03	Secretary's details changed for Ms Danielle Christine Worthington on 29 June 2023	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
30 Sep 2022	TM01	Termination of appointment of Steven Achiel Alice Heytens as a director on 30 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on 30 September 2022	(2 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
19 Apr 2021	TM01	Termination of appointment of Frankie Alfons Flecijn as a director on 14 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Steven Achiel Alice Heytens as a director on 14 April 2021	(2 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Apr 2017	AD01	Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017	(1 page)
03 Apr 2017	AP03	Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Frankie Alfons Flecijn as a director on 1 January 2017	(2 pages)