Based in Bicester, Proma Machinery Ltd was founded on 26 March 1990, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Porcas, Susan Anne, Marth, Peter Hans, Roesing, Karl Heinz in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORCAS, Susan Anne | N/A | - | 1 |
| MARTH, Peter Hans | 10 June 2003 | 01 September 2005 | 1 |
| ROESING, Karl Heinz | 10 June 2003 | 01 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| CERTNM - Change of name certificate | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363a - Annual Return | 04 February 1993 | |
| 363b - Annual Return | 18 March 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 287 - Change in situation or address of Registered Office | 11 December 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| RESOLUTIONS - N/A | 16 August 1990 | |
| NEWINC - New incorporation documents | 26 March 1990 |
