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PROMARK LTD

Company number 08822882

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Company Results (links open in a new window)
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)
19 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	CH01	Director's details changed for Mr Colin Windaybank on 14 February 2015	View PDF Director's details changed for Mr Colin Windaybank on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AP01	Appointment of Mr Colin Windaybank as a director on 1 January 2014	View PDF Appointment of Mr Colin Windaybank as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Colin Frederick Bailey as a director on 1 January 2014	View PDF Termination of appointment of Colin Frederick Bailey as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 26 September 2014	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 26 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM01	Termination of appointment of Maureen Anne Caveley as a director on 20 December 2013	View PDF Termination of appointment of Maureen Anne Caveley as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Mr Colin Frederick Bailey as a director on 20 December 2013	View PDF Appointment of Mr Colin Frederick Bailey as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 December 2013	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 December 2013 - link opens in a new window - 1 page (1 page)
01 May 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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