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) |
|---|---|---|---|
| 08 Dec 2011 | AUD | Auditor's resignation | |
| 02 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 02 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 01 Sep 2011 | CC04 | Statement of company's objects | |
| 01 Sep 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Sep 2011 | SH08 | Change of share class name or designation | |
| 01 Sep 2011 | RESOLUTIONS |
Resolutions
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| 01 Sep 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 24 Aug 2011 | AP03 | Appointment of Ms Tracey Alison Wood as a secretary | |
| 24 Aug 2011 | AD01 | Registered office address changed from Hurley Hall Barns Hurley Atherstone Warwickshire CV9 2HT on 24 August 2011 | |
| 24 Aug 2011 | TM02 | Termination of appointment of Benjamin Howard as a secretary | |
| 24 Aug 2011 | AP01 | Appointment of Mr Darren Glyn James as a director | |
| 24 Aug 2011 | AP01 | Appointment of Mr Tim Bowen as a director | |
| 15 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 25 Aug 2010 | CH03 | Secretary's details changed for Benjamin William Howard on 1 October 2009 | |
| 25 Aug 2010 | CH01 | Director's details changed for John Funnell on 1 October 2009 | |
| 25 Aug 2010 | CH01 | Director's details changed for Mark Robert Dixon on 1 October 2009 | |
| 27 May 2010 | AA | Full accounts made up to 30 September 2009 | |
| 25 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 16 Dec 2009 | AA | Full accounts made up to 30 September 2008 | |
| 07 Sep 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 04 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
| 29 May 2008 | CERTNM | Company name changed promanex LIMITED\certificate issued on 29/05/08 |