PROMAT (UK) HOLDINGS LIMITED

Company number 04339545

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Neil Alexander Ash as a director on 1 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Ian Cowley as a director on 1 January 2017	(2 pages)
31 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Mar 2016	TM01	Termination of appointment of Nicolas Charles Agnes Vanden Abeele as a director on 15 March 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of John David Oswald Stevenson as a director on 1 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Neil Alexander Ash as a director on 1 February 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,500,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Mar 2015	TM01	Termination of appointment of Kenneth Charles Sharp as a director on 28 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr John David Oswald Stevenson as a director on 24 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 6,500,000	(4 pages)
14 Nov 2014	AP01	Appointment of Nicolas Charles Agnes Vanden Abeele as a director on 5 November 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
24 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 6,500,000	(3 pages)
24 Jan 2014	CH01	Director's details changed for Kenneth Charles Sharp on 1 June 2013	(2 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 May 2013	CH01	Director's details changed for Kenneth Charles Sharp on 12 May 2013	(2 pages)
17 May 2013	CH03	Secretary's details changed for Mr Neil Geoffrey Stopford on 17 May 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
16 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 May 2011	TM01	Termination of appointment of Reinhold Vom Scheidt as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)