Promentum Ltd was founded on 05 June 1996 and are based in Sevenoaks, Kent, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEYLAN, John Philip Andrew | 05 June 1996 | 29 November 1996 | 1 |
| SMITH, Stella Jane | 21 September 1998 | 22 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEYLAN DE COURCI, Anthony James | 05 June 1996 | 29 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| MR01 - N/A | 01 November 2016 | |
| MR01 - N/A | 01 November 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 28 March 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| RESOLUTIONS - N/A | 26 June 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 225 - Change of Accounting Reference Date | 06 June 1997 | |
| 287 - Change in situation or address of Registered Office | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| CERTNM - Change of name certificate | 09 December 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| NEWINC - New incorporation documents | 05 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2016 | Outstanding |
N/A |
| A registered charge | 31 October 2016 | Outstanding |
N/A |
