PROMECH TECHNOLOGIES LIMITED

Company number 09691800

Date	Type	Description	View / Download
15 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
25 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jan 2022	CH01	Director's details changed for Mr Francis Gerard Barrett on 18 January 2022	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
14 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
12 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
04 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023	(7 pages)
09 Apr 2020	MR01	Registration of charge 096918000005, created on 31 March 2020	(67 pages)
03 Apr 2020	MR01	Registration of charge 096918000004, created on 31 March 2020	(67 pages)
02 Apr 2020	MR04	Satisfaction of charge 096918000002 in full	(1 page)
31 Mar 2020	MR01	Registration of charge 096918000003, created on 31 March 2020	(20 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/02/2023.	(6 pages)
14 May 2019	SH08	Change of share class name or designation	(2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Apr 2019	PSC02	Notification of Woodall Nicholson Holdings Limited as a person with significant control on 27 March 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Mark Eccles as a person with significant control on 27 March 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX United Kingdom to Colmil Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 3 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Jon Stewart Sharrock as a director on 27 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of John Merrick Randerson as a director on 27 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Francis Gerard Barrett as a director on 27 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Clare Atkinson as a director on 27 March 2019	(1 page)