PROMECH ENGINEERING LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Full accounts made up to 2024-11-30

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15/01/2515 January 2025 Confirmation statement made on 2024-12-17 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-11-30

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03/05/243 May 2024 Previous accounting period shortened from 2023-12-31 to 2023-11-30

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16/01/2416 January 2024 Confirmation statement made on 2023-12-17 with no updates

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04/01/244 January 2024 Change of details for Dumarey Motors Ltd as a person with significant control on 2023-12-06

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02/01/242 January 2024 Appointment of Mr Pascal De Keyser as a director on 2024-01-02

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08/12/238 December 2023 Certificate of change of name

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06/12/236 December 2023 Registered office address changed from Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX England to Colmill Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 2023-12-06

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05/12/235 December 2023 Certificate of change of name

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01/12/231 December 2023 Termination of appointment of Brigitte Julia Dumolyn as a director on 2023-12-01

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01/12/231 December 2023 Notification of Dumarey Motors Ltd as a person with significant control on 2023-12-01

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01/12/231 December 2023 Cessation of Brigitte Julia Dumolyn as a person with significant control on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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