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PRATER LIMITED

Company number 02107097

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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)
03 Jan 2018 TM01 Termination of appointment of Anthony Leslie Birkbeck as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of David John Galavan as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Chris Leach as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of David John Galavan as a director on 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
03 Jul 2017 AP01 Appointment of Mr Stephen James Foster as a director on 1 June 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Stuart James Whiting as a director on 1 June 2016
02 Jun 2016 AP01 Appointment of Mr Kevin Michael Smith as a director on 1 January 2016
31 May 2016 TM01 Termination of appointment of Michael Edward Prater as a director on 29 April 2016
07 May 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 97,887
06 Oct 2015 CH01 Director's details changed for Anthony Leslie Birkbeck on 1 January 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 CH01 Director's details changed for Gavin Dixon Hamblett on 25 March 2015
20 Apr 2015 TM01 Termination of appointment of Philip James Wood as a director on 31 March 2015
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 97,887
15 Aug 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Mr Herbert Weileder as a director
31 Mar 2014 TM01 Termination of appointment of Juergen Wax as a director
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 97,887
14 Oct 2013 AP01 Appointment of Mr Philip James Wood as a director
04 Jun 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AUD Auditor's resignation