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PRIMAGRAPHICS LIMITED

Company number 01631263

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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 Mar 2020 AP01 Appointment of Paul Robert Hart as a director on 31 January 2020
24 Mar 2020 TM01 Termination of appointment of Kenneth Evans as a director on 31 January 2020
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CH03 Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018
21 Jan 2019 CH03 Secretary's details changed for Mr Marc S O'casal on 20 October 2011
27 Dec 2018 CH03 Secretary's details changed for Harry Jakubowitz on 17 December 2018
10 Dec 2018 CH01 Director's details changed for Glenn Edward Tynan on 18 May 2017
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Nov 2018 CH01 Director's details changed for Mark Liversidge on 17 March 2017
20 Nov 2018 CH01 Director's details changed for Mr Robert Shaw on 12 April 2018
15 Nov 2018 CH01 Director's details changed for Mr Robert Shaw on 8 August 2013
17 Oct 2018 CH01 Director's details changed for Glenn Edward Tynan on 26 March 2018
17 Oct 2018 CH03 Secretary's details changed for Mr Robert Shaw on 26 March 2018
17 Oct 2018 CH01 Director's details changed for Mr Robert Shaw on 26 March 2018
17 Oct 2018 CH03 Secretary's details changed for Glenn Edward Tynan on 26 March 2018
17 Oct 2018 CH03 Secretary's details changed for Paul Jude Ferdenzi on 5 September 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CH01 Director's details changed for Mark Liversidge on 3 July 2018
01 May 2018 PSC07 Cessation of Primagraphics (Holdings) Limited as a person with significant control on 1 May 2018
01 May 2018 PSC02 Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 1 May 2018
05 Apr 2018 TM01 Termination of appointment of Allan E Symonds as a director on 31 March 2018
05 Apr 2018 AP01 Appointment of Kathryn Rose Barron as a director on 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016