PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED filing history - Find and update company information

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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	View PDF Termination of appointment of Warren John Clements as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	View PDF Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered.	View PDF Annual return made up to 20 April 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 15/05/2014 as it was not properly delivered.	View PDF Annual return made up to 20 April 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 15/05/2014 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 17/05/2013 as it was not properly delivered.	View PDF Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 17/05/2013 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 10/05/2012 as it was not properly delivered.	View PDF Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 10/05/2012 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
02 Aug 2023	AR01	Annual return made up to 20 April 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/04/2016 as it was not properly delivered.	View PDF Annual return made up to 20 April 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/04/2016 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2017	View PDF Second filing of Confirmation Statement dated 20 April 2017 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Warren John Clements as a director on 18 March 2022	View PDF Appointment of Mr Warren John Clements as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 May 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	View PDF Appointment of Mr David Roy Taylor as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	View PDF Appointment of Ms Maria Singleterry as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Ms Tracey Alison Wood as a director on 31 March 2020	View PDF Appointment of Ms Tracey Alison Wood as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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