PROMETEC LIMITED

Company number 05521402

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
26 Sep 2019	TM01	Termination of appointment of Klaus Christoffel as a director on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mrs Alison Mary Ronnie as a director on 11 September 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
07 Aug 2017	PSC01	Notification of Klaus Christoffel as a person with significant control on 30 September 2016	(2 pages)
07 Aug 2017	PSC07	Cessation of Werner Kluft as a person with significant control on 30 September 2016	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Werner Kluft as a director on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Dr. Klaus Christoffel as a director on 30 September 2016	(2 pages)
13 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
05 Oct 2015	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to 170 Edmund Street Birmingham B3 2HB on 5 October 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(3 pages)