PROMEC ENGINEERING LTD
Company number 06724413 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-10-31 · 27 pages | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 18 Mar 2026 | RP01AP01 · 3 pages | View document |
| 20 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-14 · 6 pages | View document |
| 19 Jan 2026 | ANNOTATION | View document |
| 27 Nov 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Sep 2025 | Termination of appointment of Adam Pokorski as a director on 2025-09-26 · 1 page | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 17 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Jul 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 11 Jul 2025 | Appointment of Mr Adam Pokorski as a director on 2025-07-08 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 8 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR DAVID LOADER | View document |
| 15 May 2019 | Appointment of Mr Anthony Pinder as a director on 2019-05-15 · 2 pages | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR ANTHONY PINDER | View document |
| 2 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 199 | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BUTCHER | View document |
| 8 Mar 2019 | CESSATION OF WAYNE BUTCHER AS A PSC | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM UNIT 5 VICTORIA ROAD AVONMOUTH BRISTOL BS11 9DB | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 244 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JOHNS / 18/04/2017 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JOHNS / 16/03/2016 | View document |
| 2 Mar 2016 | 06/02/16 STATEMENT OF CAPITAL GBP 222 | View document |
| 27 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067244130001 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067244130002 | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Feb 2015 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067244130001 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT B 7A4 VICTORIA ROAD AVONMOUTH BRISTOL BS11 9DB | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Dec 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Dec 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM UNIT B 7A4 BUSINESS CENTRE VICTORIA ROAD AVONMOUTH BRISTOL BS11 9DB | View document |
| 2 Dec 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 23 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JOHNS / 01/10/2009 · 2 pages | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY BUTCHER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JOHNS / 26/06/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY BUTCHER / 15/10/2008 | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JOHNS | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG ENGLAND | View document |
| 15 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |