PROMEDICA PLUS UK LIMITED

Company number 09355671

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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)
04 Jul 2019 AA Audited abridged accounts made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Grzegorz Wrzosek as a director on 1 March 2019
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
19 Nov 2018 RP04AP01 Second filing for the appointment of Piotr Wladyslaw Haladus as a director
06 Jun 2018 TM01 Termination of appointment of Jakub Osiewicz as a director on 30 May 2018
24 May 2018 AP01 Appointment of Piotr Haładus as a director on 7 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2018.
14 May 2018 AA Audited abridged accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Paula Jane Beaney as a director on 16 March 2017
17 Mar 2017 TM01 Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017
23 Jan 2017 AP01 Appointment of Jakub Osiewicz as a director on 17 January 2017
23 Jan 2017 TM01 Termination of appointment of Michał Tadeusz Poniatowski as a director on 13 January 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
28 Nov 2016 AD03 Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF
28 Nov 2016 AD02 Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF
14 Oct 2016 AP01 Appointment of Ms Katarzyna Ewa Twardowska as a director on 7 October 2016
14 Oct 2016 TM01 Termination of appointment of Russell Stanley Oakden as a director on 7 October 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AP01 Appointment of Michał Tadeusz Poniatowski as a director on 9 May 2016
18 May 2016 AP01 Appointment of Daniel Robert Jon Archer as a director on 9 May 2016
18 May 2016 TM01 Termination of appointment of Robert Antoni Szymczak as a director on 8 May 2016
25 Jan 2016 MA Memorandum and Articles of Association
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2016 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 6 January 2016