PROMON-LOGICALIS LATIN AMERICA LIMITED

04375851
BUILDING 8 GROUND FLOOR, FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 27 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Appointment of director (Mr José Rodrigo Parreira) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Jens Peter Montanana) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Stuart Edward Radcliffe) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Robert Broncho Bailkoski) 1 Buy now
15 Sep 2022 officers Appointment of director (Mr Ivan Philip Dittrich) 2 Buy now
13 Sep 2022 accounts Annual Accounts 24 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 77 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 accounts Annual Accounts 24 Buy now
11 May 2021 officers Termination of appointment of director (Carlos Alberto Moller Pingarilho) 1 Buy now
11 May 2021 officers Termination of appointment of director (Marcio Nieblas Zapater) 1 Buy now
11 May 2021 officers Termination of appointment of director (Luiz Fernando Telles Rudge) 1 Buy now
11 May 2021 officers Termination of appointment of director (Jens Peter Montanana) 1 Buy now
11 May 2021 officers Termination of appointment of director (Ivan Philip Dittrich) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 incorporation Memorandum Articles 25 Buy now
11 Aug 2020 resolution Resolution 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Ivan Philip Dittrich) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Mark Rogers) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Nov 2019 accounts Annual Accounts 65 Buy now
07 May 2019 officers Appointment of secretary (Mr Leopoldo Dal Bianco) 2 Buy now
07 May 2019 officers Termination of appointment of secretary (Mark Grant) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 64 Buy now
01 Nov 2018 officers Appointment of director (Mr Stuart Edward Radcliffe) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Ivan Philip Dittrich) 1 Buy now
16 Jul 2018 officers Appointment of director (Mr Carlos Alberto Moller Pingarilho) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Luis Eduardo Sym Cardoso) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 59 Buy now
31 Aug 2017 officers Appointment of director (Marcio Nieblas Zapater) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Heloisa Ramos De Campos Mello) 1 Buy now
12 Jun 2017 officers Appointment of secretary (Mr Mark Grant) 2 Buy now
12 Jun 2017 officers Termination of appointment of secretary (Gary Peter William Hall) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2017 officers Appointment of director (Mr Luis Eduardo Sym Cardoso) 2 Buy now
26 Jan 2017 officers Termination of appointment of director (Felipe Alceu Amoroso Lima) 1 Buy now
02 Nov 2016 accounts Annual Accounts 64 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Luiz Fernando Telles Rudge) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Jens Peter Montanana) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Mark Rogers) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Ivan Philip Dittrich) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Robert Price Evans) 1 Buy now
22 Feb 2016 annual-return Annual Return 9 Buy now
07 Dec 2015 officers Termination of appointment of director (Petrus Jurgens Myburgh) 1 Buy now
07 Dec 2015 officers Appointment of director (Mr Robert Broncho Bailkoski) 2 Buy now
17 Oct 2015 accounts Annual Accounts 62 Buy now
02 Jul 2015 officers Appointment of director (Mr Petrus Jurgens Myburgh) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Nigel Vincent Drakeford Lewis) 1 Buy now
29 Apr 2015 officers Appointment of director (Mr Robert Price Evans) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Ian Michael Cook) 1 Buy now
13 Mar 2015 annual-return Annual Return 10 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
18 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
18 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2014 insolvency Solvency Statement dated 17/12/14 6 Buy now
18 Dec 2014 resolution Resolution 2 Buy now
18 Dec 2014 capital Return of Allotment of shares 4 Buy now
18 Dec 2014 resolution Resolution 23 Buy now
12 Sep 2014 accounts Annual Accounts 60 Buy now
20 Feb 2014 annual-return Annual Return 10 Buy now
14 Oct 2013 officers Appointment of director (Ms Heloisa Ramos De Campos Mello) 2 Buy now
26 Sep 2013 accounts Annual Accounts 57 Buy now
24 Sep 2013 officers Termination of appointment of director (Ivo Godoi Junior) 1 Buy now
22 Feb 2013 annual-return Annual Return 10 Buy now
07 Nov 2012 accounts Annual Accounts 57 Buy now
29 May 2012 officers Appointment of secretary (Mr Gary Peter William Hall) 1 Buy now
29 May 2012 officers Termination of appointment of secretary (Richard Williams) 1 Buy now
14 Mar 2012 annual-return Annual Return 10 Buy now
14 Sep 2011 accounts Annual Accounts 59 Buy now
08 Sep 2011 resolution Resolution 23 Buy now
26 Jul 2011 officers Termination of appointment of director (Heloisa Ramos De Campos Mello) 1 Buy now
08 Mar 2011 annual-return Annual Return 11 Buy now
08 Mar 2011 officers Termination of appointment of director (Carlos Lorenzo) 1 Buy now
08 Oct 2010 accounts Annual Accounts 56 Buy now
28 Jul 2010 officers Appointment of director (Mr Felipe Alceu Amoroso Lima) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Luiz Gemignani) 1 Buy now
04 Jun 2010 officers Appointment of director (Mr Carlos Alberto Lorenzo) 2 Buy now
11 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 Mar 2010 annual-return Annual Return 9 Buy now
18 Mar 2010 officers Change of particulars for director (Ivo Godoi Junior) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Heloisa Ramos De Campos Mello) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Nigel Vincent Drakeford Lewis) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Luiz Fernando Telles Rudge) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Luiz Ernesto Gemignani) 2 Buy now
09 Nov 2009 officers Appointment of secretary (Mr Richard John Hoskyn Williams) 1 Buy now
09 Nov 2009 officers Termination of appointment of secretary (Simon Morris) 1 Buy now
28 Sep 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now