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PROMEDE LIMITED

Company number 05786179

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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)
02 Feb 2016 AA Accounts for a small company made up to 30 April 2015
07 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
05 Oct 2015 TM01 Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

Statement of capital on 2015-12-07
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015
07 May 2015 TM01 Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015
30 Mar 2015 AP01 Appointment of Mr Andrew John Mangion as a director on 15 January 2015
02 Feb 2015 AA Accounts for a small company made up to 30 April 2014
13 May 2014 AP01 Appointment of Mrs Jacqueline Anne Smith as a director
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
16 Apr 2014 MR01 Registration of charge 057861790007
16 Apr 2014 MR01 Registration of charge 057861790008
04 Mar 2014 MR01 Registration of charge 057861790006
22 Jan 2014 AA Full accounts made up to 30 April 2013
28 Nov 2013 MR04 Satisfaction of charge 3 in full
28 Nov 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2013 MR04 Satisfaction of charge 2 in full
24 Oct 2013 MR04 Satisfaction of charge 4 in full
24 Oct 2013 MR04 Satisfaction of charge 5 in full
17 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Mrs Amanda Jane Jackson as a director
16 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Jennifer Acres as a director
30 Jan 2012 AA Full accounts made up to 30 April 2011
22 Jul 2011 AP03 Appointment of Mr Gagan Puri as a secretary