PRIMAFLOW (BIRMINGHAM) LIMITED

Company number 01482585

Date	Type	Description	View / Download
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Paul John Tallentire as a director on 31 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Paul John Tallentire on 4 April 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(5 pages)
25 Sep 2015	AP02	Appointment of Tp Directors Ltd as a director on 25 September 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Tpg Management Services Limited as a secretary on 23 February 2015	(1 page)
23 Feb 2015	AP04	Appointment of Tpg Management Services Limited as a secretary on 23 February 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Tpg Management Services Limited as a secretary on 23 February 2015	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Mueller Primaflow Ltd Cuckoo Road Nechells Birmingham B7 5SE to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 15 January 2015	(1 page)
24 Nov 2014	CERTNM	Company name changed primaflow LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Paul John Tallentire as a director on 21 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jed Kenrick as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Gary Carl Wilkerson as a secretary on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Mark Millerchip as a director on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Jeffrey Andrew Martin as a director on 21 November 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Mark Millerchip on 15 March 2013	(2 pages)