PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
Company number 03230494
- Company Overview for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- Filing history for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- People for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- Charges for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
- More for PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)
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) |
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03 Apr 2024 | TM01 | Termination of appointment of Warren John Clements as a director on 31 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 | |
24 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
24 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
24 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
29 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
10 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 24 June 2017 | |
04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
25 Mar 2022 | AP01 | Appointment of Mr Warren John Clements as a director on 18 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Martin David Hunter as a director on 18 March 2022 | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
07 May 2021 | MR04 | Satisfaction of charge 7 in full | |
02 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | AP01 | Appointment of Mr David Roy Taylor as a director on 1 September 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Tracey Alison Wood as a director on 1 September 2020 | |
07 Sep 2020 | AP03 | Appointment of Ms Maria Singleterry as a secretary on 1 September 2020 | |
07 Sep 2020 | TM02 | Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
07 Apr 2020 | AP01 | Appointment of Ms Tracey Alison Wood as a director on 31 March 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Darren Glyn James as a director on 31 March 2020 | |
01 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
14 Jun 2019 | AA | Full accounts made up to 31 December 2018 |