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PRIMEAST LIMITED

Company number 02070444

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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)
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of John Oliver Campbell as a director on 1 May 2014
21 Jul 2014 CH01 Director's details changed for Martin Nicholas Carver on 29 May 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 56,711
08 Jan 2014 CH01 Director's details changed for Dr Tomas Hancil on 6 March 2013
08 Jan 2014 CH01 Director's details changed for Ms Sarah Sharp on 20 July 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 56,711
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AP01 Appointment of Dr Tomas Hancil as a director
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 53,875
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Ms Sarah Sharp as a director
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for John Oliver Campbell on 31 December 2010
24 Jan 2011 CH01 Director's details changed for Russell Craig Evans on 31 December 2010
24 Jan 2011 CH01 Director's details changed for Simon Ransom Tarver on 31 December 2010
24 Jan 2011 CH01 Director's details changed for Clive Andrew Wilson on 31 December 2010
24 Jan 2011 CH01 Director's details changed for Gary Peter Edwards on 31 December 2010
24 Jan 2011 CH01 Director's details changed for Warwick David Abbott on 31 December 2010
24 Jan 2011 CH01 Director's details changed for Martin Nicholas Carver on 31 December 2010