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Dato Capital United Kingdom

Promanex Group LTD

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Reports

Full Company ReportPROMANEX GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03895753
Record last updated Thursday, September 10, 2020 3:01:14 AM UTC
Official Address Costain House Vanwall Business Park Oldfield
There are 56 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL64UB
Sector Activities of head offices

Charts

Visits

PROMANEX GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Director 3895... Resignation of one Director 3895...
Registry Dec 21, 2012 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge 3895... Statement of satisfaction in full or in part of mortgage or charge 3895...
Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Dec 8, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3895... Statement of satisfaction in full or in part of mortgage or charge 3895...
Registry Sep 1, 2011 Statement of companies objects Statement of companies objects
Registry Sep 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2011 Change of registered office address Change of registered office address
Registry Aug 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 3895... Resignation of one Director 3895...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 3895... Resignation of one Director 3895...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 3895... Resignation of one Director 3895...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Appointment of a man as Director 3895... Appointment of a man as Director 3895...
Registry Aug 20, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Appointment of a man as Director 3895... Appointment of a man as Director 3895...
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3895... Change of particulars for director 3895...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3895... Change of particulars for director 3895...
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry May 14, 2008 Annual return 3895... Annual return 3895...
Financials May 7, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2008 Particulars of a mortgage or charge 3895... Particulars of a mortgage or charge 3895...
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3895... Declaration of satisfaction in full or in part of a mortgage or charge 3895...
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3895... Declaration of satisfaction in full or in part of a mortgage or charge 3895...
Financials May 17, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a director 3895... Resignation of a director 3895...
Registry Apr 16, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3895... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3895...
Registry Mar 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2007 Annual return Annual return
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Registry Aug 30, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Appointment of a director 3895... Appointment of a director 3895...
Registry Jul 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2004 Memorandum of association Memorandum of association
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Nov 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2003 Resignation of a director Resignation of a director
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2003 Memorandum of association Memorandum of association
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Annual return Annual return

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