PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
05 Nov 2018	MR01	Registration of charge 013089380019, created on 26 October 2018	(24 pages)
21 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Aug 2018	TM01	Termination of appointment of Iain Home as a director on 14 August 2018	(1 page)
27 Jun 2018	MR01	Registration of charge 013089380018, created on 25 June 2018	(41 pages)
18 Apr 2018	TM01	Termination of appointment of John William Pilkington as a director on 12 March 2018	(2 pages)
08 Feb 2018	MR01	Registration of charge 013089380017, created on 7 February 2018	(16 pages)
09 Nov 2017	AP01	Appointment of Iain Home as a director on 31 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Louise Linley Ward as a director on 30 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
21 Sep 2017	MR04	Satisfaction of charge 013089380012 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 013089380013 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 013089380014 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 013089380015 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 013089380016 in full	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
28 Jun 2016	AUD	Auditor's resignation	(1 page)
15 Mar 2016	TM02	Termination of appointment of Wendy Baker as a secretary on 1 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of John William Pilkington as a director on 17 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Ian David Curtis as a director on 17 November 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of James Marshall as a director on 17 November 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Wendy Baker as a director on 17 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of Simon Leung Lim Kin as a director on 17 November 2015	(2 pages)