| 08 Oct 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
mortgage |
Registration of a charge
|
39 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
mortgage |
Registration of a charge
|
40 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2024 |
incorporation |
Memorandum Articles
|
44 |
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You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2024 |
officers |
Appointment of director (Mr Arthur Gregory Giterman)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2024 |
officers |
Termination of appointment of director (Simon Leung Lim Kin)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
mortgage |
Statement of release/cease from a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2023 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2023 |
mortgage |
Registration of a charge
|
39 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2022 |
mortgage |
Registration of a charge
|
39 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
officers |
Termination of appointment of director (Ian David Curtis)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
officers |
Appointment of director (Mr Vincent Patrick Riera)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
officers |
Appointment of director (Mrs Allyson Guy Krause)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
mortgage |
Registration of a charge
|
5 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Termination of appointment of director (Iain Home)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
mortgage |
Registration of a charge
|
41 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2018 |
officers |
Termination of appointment of director (John William Pilkington)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2017 |
officers |
Appointment of director (Iain Home)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
officers |
Termination of appointment of director (Louise Linley Ward)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2016 |
officers |
Termination of appointment of secretary (Wendy Baker)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (John William Pilkington)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Termination of appointment of director (James Marshall)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (Ian David Curtis)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Termination of appointment of director (Wendy Baker)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (Simon Leung Lim Kin)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (Louise Linley Ward)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
resolution |
Resolution
|
45 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
officers |
Termination of appointment of director (Ian Baxter)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
officers |
Change of particulars for director (Ian Anthony Baxter)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2014 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
officers |
Appointment of director (Wendy Baker)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
miscellaneous |
Miscellaneous
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2014 |
officers |
Appointment of secretary (Wendy Baker)
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Termination of appointment of secretary (Andrew Batchelor)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
officers |
Appointment of director (Ian Anthony Baxter)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
officers |
Termination of appointment of director (Neil Johnson)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
mortgage |
Registration of a charge
|
83 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2013 |
officers |
Change of particulars for director (James Marshall)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
mortgage |
Registration of a charge
|
30 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
mortgage |
Registration of a charge
|
64 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
officers |
Termination of appointment of director (Jean-Yves Charlier)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
officers |
Appointment of director (James Marshall)
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2012 |
officers |
Change of particulars for director (Mr Jean-Yves Charlier)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2011 |
resolution |
Resolution
|
14 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Change of particulars for secretary (Andrew John Batchelor)
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Change of particulars for director (Mr Neil Austin Johnson)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Change of particulars for director (Jean-Yves Charlier)
|
2 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2009 |
annual-return |
Return made up to 10/09/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
officers |
Secretary's change of particulars / andrew batchelor / 13/07/2009
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
officers |
Director's change of particulars / jean-yves charlier / 01/04/2009
|
1 |
Buy now
You are about to purchase a company document for "PROMETHEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|