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PROMOENERGY LIMITED

Company number 07397399

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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)
11 Apr 2013 TM02 Termination of appointment of James Bracegirdle as a secretary
05 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Jose Pinar as a director
14 Mar 2011 TM01 Termination of appointment of James Bracegirdle as a director
05 Mar 2011 AP01 Appointment of Mr Rafael Curado-Molini as a director
05 Mar 2011 AP01 Appointment of Mr Jose Maria Pinar as a director
05 Mar 2011 AP01 Appointment of Mr James Bracegirdle as a director
22 Feb 2011 AP03 Appointment of Mr James Bracegirdle as a secretary
22 Feb 2011 AP01 Appointment of Mr Jose Maria Pinar as a director
22 Feb 2011 AP01 Appointment of Mr James Bracegirdle as a director
05 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted