- Company Overview for PROMEX LIMITED (05326407)
- Filing history for PROMEX LIMITED (05326407)
- People for PROMEX LIMITED (05326407)
- Charges for PROMEX LIMITED (05326407)
- More for PROMEX LIMITED (05326407)
| 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 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 17 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 24 Jan 2013 | SH06 |
Cancellation of shares. Statement of capital on 24 January 2013
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| 24 Jan 2013 | SH03 | Purchase of own shares. | |
| 14 Jan 2013 | TM01 | Termination of appointment of Peter Salloway as a director | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Peter David Salloway on 1 February 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Benjamin John Chilcott Hodges on 1 February 2010 | |
| 15 Jun 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 26 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 26 Feb 2009 | 288c | Director's change of particulars / benjamin hodges / 01/10/2008 | |
| 30 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 13 Oct 2008 | 288b | Appointment terminated director and secretary john hodges | |
| 13 Oct 2008 | 288a | Secretary appointed benjamin john chilcott hodges | |
| 20 Mar 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 19 Mar 2008 | 190 | Location of debenture register | |
| 19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from unit 10 victoria way victoria centre pride park derby DE24 8AN | |
| 19 Mar 2008 | 353 | Location of register of members |