Promethean LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 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
TDS CAD-GRAPHICS LTD
TDS PROMETHEAN LIMITED
PROMETHEAN TECHNOLOGIES GROUP LTD
Company type Private Limited Company , Active Company Number 01308938 Record last updated Saturday, February 17, 2024 9:05:23 AM UTC Official Address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB15th Little Harwood There are 5 companies registered at this street
Postal Code BB15TH Sector Manufacture of telegraph and telephone apparatus and equipment
Visits Document Type Publication date Download link Registry Feb 15, 2024 Resignation of one Director (a man) Registry Feb 15, 2024 Appointment of a man as Director and Cfo Registry Feb 2, 2021 Resignation of one Director (a man) Registry Jan 18, 2021 Two appointments: a man and a woman,: a man and a woman Registry Aug 14, 2018 Resignation of one Director (a man) Registry Mar 12, 2018 Resignation of one Director (a man) 1308... Registry Oct 31, 2017 Appointment of a man as Director and Chartered Management Accountant (Acma) Financials Oct 1, 2016 Annual accounts Registry Sep 16, 2016 Confirmation statement made , with updates Registry Jun 28, 2016 Auditor's letter of resignation Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 15, 2016 Resignation of one Secretary Registry Mar 1, 2016 Resignation of one Secretary (a woman) Registry Jan 14, 2016 Appointment of a person as Director Registry Jan 14, 2016 Resignation of one Director Registry Jan 14, 2016 Appointment of a person as Director Registry Jan 14, 2016 Resignation of one Director Registry Jan 14, 2016 Appointment of a person as Director Registry Jan 14, 2016 Appointment of a person as Director 2596814... Registry Dec 7, 2015 Resolution Registry Nov 17, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Registry Nov 16, 2015 Resignation of one Director Registry Nov 3, 2015 Resignation of one Chief Financial Officer and one Director (a man) Financials Oct 3, 2015 Annual accounts Registry Sep 21, 2015 Annual return Registry Sep 24, 2014 Change of particulars for director Financials Sep 22, 2014 Annual accounts Registry Sep 18, 2014 Annual return Registry Aug 15, 2014 Notification of single alternative inspection location Registry Aug 14, 2014 Change of location of company records to the single alternative inspection location Registry Jul 24, 2014 Appointment of a person as Director Registry Jul 15, 2014 Miscellaneous document Registry Jul 3, 2014 Appointment of a woman Registry May 22, 2014 Appointment of a person as Secretary Registry May 20, 2014 Resignation of one Secretary Registry May 1, 2014 Appointment of a woman as Secretary Registry Apr 24, 2014 Resignation of one Secretary (a man) Registry Mar 4, 2014 Resignation of one Director Registry Mar 4, 2014 Appointment of a person as Director Registry Feb 27, 2014 Appointment of a man as Chief Financial Officer and Director Registry Feb 27, 2014 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 25, 2013 Registration of a charge / charge code Registry Oct 25, 2013 Registration of a charge / charge code 7891876... Registry Oct 25, 2013 Registration of a charge / charge code Registry Oct 25, 2013 Registration of a charge / charge code 7891876... Registry Oct 25, 2013 Registration of a charge / charge code Financials Sep 25, 2013 Annual accounts Registry Sep 10, 2013 Annual return Registry Sep 5, 2013 Change of particulars for director Registry Jul 25, 2013 Registration of a charge / charge code Registry Jul 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 5, 2013 Registration of a charge / charge code Registry Oct 2, 2012 Resignation of one Director Registry Sep 21, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry Sep 17, 2012 Annual return Registry Sep 14, 2012 Appointment of a person as Director Registry Jul 26, 2012 Two appointments: 2 men Registry Jun 28, 2012 Change of particulars for director Financials Apr 5, 2012 Annual accounts Registry Sep 12, 2011 Annual return Financials May 9, 2011 Annual accounts Registry Feb 21, 2011 Resolution Registry Feb 21, 2011 Statement of companies objects Registry Feb 21, 2011 Alteration to memorandum and articles Registry Sep 27, 2010 Annual return Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1695826... Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1695825... Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials May 7, 2010 Annual accounts Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for secretary Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for director 2633348... Registry Apr 22, 2010 Change of location of company records to the single alternative inspection location Registry Apr 22, 2010 Notification of single alternative inspection location Registry Mar 4, 2010 Mortgage Registry Mar 4, 2010 Particulars of a mortgage or charge Registry Sep 15, 2009 Annual return Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars 2611544... Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars Financials Sep 10, 2009 Annual accounts Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 23, 2008 Appointment of a person Registry Dec 23, 2008 Resignation of a person Registry Nov 24, 2008 Appointment of a man as Secretary Financials Oct 13, 2008 Annual accounts Registry Oct 2, 2008 Annual return Registry Jan 11, 2008 Appointment of a person Registry Jan 9, 2008 Resignation of a person Registry Jan 9, 2008 Resignation of a director Registry Jan 9, 2008 Resignation of a person Registry Jan 2, 2008 Resignation of 2 people: one Managing Director, one Director (a man) and one Director Of Operations Registry Dec 10, 2007 Appointment of a man as Director and Chief Executive Officer Financials Oct 21, 2007 Annual accounts Registry Sep 25, 2007 Annual return Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2007 Resignation of a person
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