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Dato Capital United Kingdom

Promocean No 1 LTD

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Reports

Extended Company Report with Annual Accounts PROMOCEAN NO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 05285983
Record last updated Wednesday, November 16, 2022 3:47:51 PM UTC
Official Address Centenary House Way Weaste And Seedley
There are 79 companies registered at this street
Postal Code M501RF
Sector Activities of head offices

Charts

Visits

PROMOCEAN NO 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 5285... Resignation of one Director (a man) 5285...
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2013 Annual return Annual return
Registry Dec 29, 2012 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Dec 29, 2012 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Annual return Annual return
Registry Dec 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 5285... Change of particulars for director 5285...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Jun 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2009 Appointment of a director Appointment of a director
Registry Jan 20, 2009 Appointment of a director 5285... Appointment of a director 5285...
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Annual return Annual return
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Elective resolution Elective resolution
Registry Aug 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry Jun 3, 2005 Appointment of a director 5285... Appointment of a director 5285...
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry - Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry - Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry - Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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