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PROMECH ENGINEERING LTD

Company number 12369327

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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)
03 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC05	Change of details for Dumarey Motors Ltd as a person with significant control on 6 December 2023	View PDF Change of details for Dumarey Motors Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Pascal De Keyser as a director on 2 January 2024	View PDF Appointment of Mr Pascal De Keyser as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CERTNM	Company name changed castilian 4 LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed castilian 4 LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX England to Colmill Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 6 December 2023	View PDF Registered office address changed from Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX England to Colmill Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 6 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CERTNM	Company name changed punch international LTD\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed punch international LTD\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC02	Notification of Dumarey Motors Ltd as a person with significant control on 1 December 2023	View PDF Notification of Dumarey Motors Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Brigitte Julia Dumolyn as a person with significant control on 1 December 2023	View PDF Cessation of Brigitte Julia Dumolyn as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Brigitte Julia Dumolyn as a director on 1 December 2023	View PDF Termination of appointment of Brigitte Julia Dumolyn as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr guido lieven peter dumarey	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr guido lieven peter dumarey - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC01	Notification of Guido Lieven Peter Dumarey as a person with significant control on 18 December 2019	View PDF Notification of Guido Lieven Peter Dumarey as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of Guido Lieven Peter Dumarey as a person with significant control on 18 December 2019	View PDF Cessation of Guido Lieven Peter Dumarey as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 20 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 18/05/2020 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-12-18 GBP 20 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 18/05/2020 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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PROMECH ENGINEERING LTD

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