PROMANEX GROUP HOLDINGS LIMITED

Company number 05933523

Date	Type	Description	View / Download
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 364,374.12	(5 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 364,374.12	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Benjamin William Howard as a director on 8 September 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Mar 2014	MISC	Section 519	(2 pages)
18 Mar 2014	AUD	Auditor's resignation	(2 pages)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 364,374.12	(6 pages)
21 May 2013	TM02	Termination of appointment of Paul Starkey as a secretary	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Mar 2013	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(8 pages)
21 Feb 2013	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(10 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Sep 2012	AP03	Appointment of Paul Michael Starkey as a secretary	(1 page)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Dec 2011	AUD	Auditor's resignation	(1 page)
04 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(9 pages)
07 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2011	SH08	Change of share class name or designation	(2 pages)
07 Sep 2011	SH02	Consolidation of shares on 22 August 2011	(5 pages)