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Dato Capital United Kingdom

Calumet International LTD, United Kingdom

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PROMANDIS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01255244
Record last updated Tuesday, April 26, 2022 9:33:07 AM UTC
Official Address Bradbourne Drive Tilbrook Walton Park
There are 10 companies registered at this street
Postal Code MK78AJ
Sector distribution, hold, international, limit

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CALUMET INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

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CALUMET INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2017 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Sep 22, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2016 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Oct 25, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 3, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2012 Appointment of a man as Secretary 4395... Appointment of a man as Secretary 4395...
Registry Dec 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2012 Annual return Annual return
Registry Nov 1, 2011 Annual return 4395... Annual return 4395...
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 13, 2007 Annual return 4395... Annual return 4395...
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Nov 2, 2006 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Financials Dec 9, 2005 Annual accounts 4395... Annual accounts 4395...
Registry Oct 31, 2005 Annual return Annual return
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Appointment of a secretary Appointment of a secretary
Registry May 1, 2003 Resignation of a secretary Resignation of a secretary
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Sep 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2001 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials May 26, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Annual return Annual return
Registry Nov 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 1999 Location of register of members address changed Location of register of members address changed
Registry Jul 21, 1999 Resignation of a director Resignation of a director
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1999 Appointment of a director Appointment of a director
Registry May 18, 1999 Appointment of a director 4395... Appointment of a director 4395...
Registry May 18, 1999 Appointment of a director Appointment of a director
Registry May 18, 1999 Resignation of a director Resignation of a director
Registry Nov 6, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Nov 10, 1997 Annual return Annual return
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Nov 10, 1997 Director's particulars changed Director's particulars changed
Registry Aug 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1996 Elective resolution Elective resolution
Registry Oct 31, 1996 Elective resolution 4395... Elective resolution 4395...
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Registry May 1, 1996 Change of name certificate Change of name certificate
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Nov 8, 1995 Annual return Annual return
Registry Oct 30, 1994 Annual return 4395... Annual return 4395...
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Oct 1, 1994 Company name change Company name change
Registry Nov 25, 1993 Director's particulars changed Director's particulars changed
Financials Nov 25, 1993 Annual accounts Annual accounts
Registry Nov 25, 1993 Annual return Annual return

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