Promologistics Ltd was founded on 01 November 2007 and has its registered office in Woking, Surrey, it's status is listed as "Active". There is one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at Promologistics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Jonathan Geoffrey | 01 November 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| PSC04 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| SH06 - Notice of cancellation of shares | 04 December 2018 | |
| SH03 - Return of purchase of own shares | 04 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AD01 - Change of registered office address | 21 July 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 May 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 287 - Change in situation or address of Registered Office | 29 August 2008 | |
| 225 - Change of Accounting Reference Date | 28 March 2008 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| NEWINC - New incorporation documents | 01 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 25 March 2013 | Outstanding |
N/A |
