PROMAT UK LIMITED: Filings

  • Overview

    Company NamePROMAT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01785071
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROMAT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ombline Hamelryckx as a director on Aug 19, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Notification of Etex Building Performance Nv as a person with significant control on Jul 15, 2025

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 15, 2025

    2 pagesPSC09

    Termination of appointment of Ian Cowley as a director on May 19, 2025

    1 pagesTM01

    Appointment of Mr Lee Harrison as a secretary on Jan 30, 2025

    2 pagesAP03

    Termination of appointment of Danielle Christine Young as a secretary on Jan 30, 2025

    1 pagesTM02

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Secretary's details changed for Ms Danielle Christine Worthington on Jun 29, 2023

    1 pagesCH03

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Termination of appointment of Steven Achiel Alice Heytens as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on Sep 30, 2022

    2 pagesAP01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Termination of appointment of Frankie Alfons Flecijn as a director on Apr 14, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0