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POROMOI LIMITED

Company number 06973439

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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)
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
18 Sep 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Jan 2015 AP01 Appointment of Mr Hugh Alastair Anderson as a director on 2 January 2015
05 Jan 2015 AP01 Appointment of Mr Alain Edith Henri Marie Gerulph Storme as a director on 2 January 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Peter Amos as a director
03 Feb 2012 CH01 Director's details changed for Peter Hamilton Amos on 1 January 2012
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
19 Feb 2010 TM01 Termination of appointment of John Short as a director
19 Feb 2010 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 19 February 2010
19 Feb 2010 AP03 Appointment of Amanda Jane Bartram as a secretary
19 Feb 2010 AP01 Appointment of Elizabeth Jayne Lambe as a director
19 Feb 2010 AP01 Appointment of Peter Hamilton Amos as a director
19 Feb 2010 TM01 Termination of appointment of James Allen as a director
15 Oct 2009 CERTNM Company name changed tayvin 420 LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09