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PROMETHEUS SAFE & SECURE LTD

Company number 08818166

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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 Aug 2016 AP01 Appointment of Mr Darren Paul Mullinder as a director on 19 August 2016
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 TM01 Termination of appointment of Jeffrey Watts as a director on 12 May 2015
01 May 2015 TM01 Termination of appointment of Karl Lavender as a director on 30 April 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
03 Dec 2014 AP01 Appointment of Mr Tim Slater as a director on 1 November 2014
03 Dec 2014 AP01 Appointment of Mr Jeff Watts as a director on 1 November 2014
18 Dec 2013 AP01 Appointment of Mr Karl Lavender as a director
17 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 100