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PROMAT UK LIMITED

Company number 01785071

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 CH03 Secretary's details changed for Ms Danielle Christine Worthington on 29 June 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 TM01 Termination of appointment of Steven Achiel Alice Heytens as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on 30 September 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 TM01 Termination of appointment of Frankie Alfons Flecijn as a director on 14 April 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
31 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AD01 Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017
03 Apr 2017 TM02 Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017
03 Apr 2017 AP03 Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017
19 Jan 2017 TM01 Termination of appointment of Ivo Alexander Heijster as a director on 15 January 2017
11 Jan 2017 AP01 Appointment of Mr Steven Achiel Alice Heytens as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of Mr Frankie Alfons Flecijn as a director on 1 January 2017