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PRIME GLOBAL ENERGIES LIMITED

Company number 00151940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Luca Vignati
08 Jun 2016 CH01 Director's details changed for Roberto Pasqua on 27 May 2016
06 Jun 2016 AP01 Appointment of Luigi Piro as a director on 17 May 2016
06 Jun 2016 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
19 May 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Daniele Bertorelli
03 May 2016 AP01 Appointment of Luca Vignati as a director on 29 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016
03 May 2016 TM01 Termination of appointment of Daniele Bertorelli as a director on 29 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 19/05/2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 90,087
22 May 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 90,087
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 24 September 2014
06 Oct 2014 AP01 Appointment of Roberto Pasqua as a director on 24 September 2014
04 Sep 2014 CH01 Director's details changed for Philip Duncan Hemmens on 13 August 2014
16 May 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AP01 Appointment of Mr Daniele Bertorelli as a director
18 Feb 2014 TM01 Termination of appointment of Luigi Ciarrocchi as a director
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 90,087
14 Nov 2013 AP01 Appointment of Giorgio Guidi as a director
14 Nov 2013 TM01 Termination of appointment of Manfredi Giusto as a director
24 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Manfredi Giusto as a director
11 Jun 2013 TM01 Termination of appointment of Paolo Giraudi as a director
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Oswaldo Chacon on 16 July 2012