PROMET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN DOWEN / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FORD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN DOWEN / 22/12/2008 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR KLAUS WASMUHT |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MS JULIE ANN DOWEN |
| 08/12/088 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WASMUHT / 28/08/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 HONEYSUCKLE COTTAGE FOLLEY ROAD ACKLETON WV6 7JL |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 12/11/94; CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9321 May 1993 | ALTER MEM AND ARTS 07/05/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 BLACKTHORN HOUSE MARY ANN ST ST PAULS SQUARE BIRMINGHAM B3 1RL |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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