PROMECH CAD COMPOSITES LIMITED

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DateDescription
31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
28 ALBERT STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 6BB
ENGLAND

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM
9 THE MARISH
WARWICK
WARWICKSHIRE
CV34 6BZ

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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13/08/1513 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
20 IMPERIAL WALK
BRISTOL
BS14 9AE

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13/08/1413 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/07/1411 July 2014 DISS40 (DISS40(SOAD))

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/07/1322 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/06/1219 June 2012 DISS40 (DISS40(SOAD))

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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TEMPRADO / 31/10/2011

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/08/1122 August 2011 Annual return made up to 19 May 2011 with full list of shareholders

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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15/07/1015 July 2010 CHANGE OF NAME 16/06/2010

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15/07/1015 July 2010 COMPANY NAME CHANGED PROMECHCAD COMPOSITES LIMITED CERTIFICATE ISSUED ON 15/07/10

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 20 IMPERIAL WALK BRISTOL BS14 9AE UNITED KINGDOM

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28/06/1028 June 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAINEL TEMPRADO / 19/05/2010

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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