- Company Overview for PROMAT UK LIMITED (01785071)
- Filing history for PROMAT UK LIMITED (01785071)
- People for PROMAT UK LIMITED (01785071)
- Charges for PROMAT UK LIMITED (01785071)
- More for PROMAT UK LIMITED (01785071)
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 |