PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED filing history - Find and update company information

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PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

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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 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)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 199 pages (199 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 June 2017	View PDF Second filing of Confirmation Statement dated 24 June 2017 - link opens in a new window - 7 pages (7 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 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)
25 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 - 20 pages (20 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 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)
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 - 22 pages (22 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	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	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	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)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 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)
06 Apr 2020	TM01	Termination of appointment of Darren Glyn James as a director on 31 March 2020	View PDF Termination of appointment of Darren Glyn James as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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