PROMETHEUS MT LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2025-09-26 · Other
Information sheet re S.751(1)
2025-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)Memorandum & Articles of Association
2006-01-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-20 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
Certificate of Incorporation
2006-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-26 | |
| Information sheet re S.751(1) | Other | 2025-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| Certificate of Incorporation | Incorporation | 2006-01-20 |
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