PROMECH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Administrator's progress report |
| 12/03/2512 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-19 |
| 03/01/253 January 2025 | Administrator's progress report |
| 10/10/2410 October 2024 | Notice of extension of period of Administration |
| 21/06/2421 June 2024 | Administrator's progress report |
| 02/02/242 February 2024 | Notice of deemed approval of proposals |
| 15/01/2415 January 2024 | Statement of administrator's proposal |
| 09/01/249 January 2024 | Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 |
| 03/01/243 January 2024 | Termination of appointment of John Merrick Randerson as a director on 2023-12-04 |
| 31/12/2331 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 23/11/2323 November 2023 | Appointment of an administrator |
| 23/11/2323 November 2023 | Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-23 |
| 17/10/2317 October 2023 | Termination of appointment of Nicholas Paul David Winks as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 |
| 09/10/239 October 2023 | Appointment of Mr Nicholas Paul David Winks as a director on 2023-10-05 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | |
| 19/07/2319 July 2023 | Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 |
| 19/07/2319 July 2023 | Termination of appointment of Jon Stewart Sharrock as a director on 2023-07-12 |
| 21/02/2321 February 2023 | |
| 21/02/2321 February 2023 | |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2020-07-16 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 15/02/2315 February 2023 | Second filing of Confirmation Statement dated 2019-07-16 |
| 25/04/2225 April 2022 | |
| 25/04/2225 April 2022 | |
| 18/01/2218 January 2022 | Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 12/08/2012 August 2020 | Confirmation statement made on 2020-07-16 with updates |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000005 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000004 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918000002 |
| 31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | Confirmation statement made on 2019-07-16 with updates |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODALL NICHOLSON HOLDINGS LIMITED |
| 03/04/193 April 2019 | CESSATION OF MARK ECCLES AS A PSC |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX UNITED KINGDOM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE ATKINSON |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JON STEWART SHARROCK |
| 01/04/191 April 2019 | DIRECTOR APPOINTED JOHN MERRICK RANDERSON |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE ATKINSON |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000002 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED CLARE ATKINSON |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918000001 |
| 26/02/1926 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ECCLES / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ECCLES / 22/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000001 |
| 17/07/1517 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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