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PRIMEAIRO LIMITED

Company number 02199203

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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)
08 May 2013 TM01 Termination of appointment of John Rea as a director
07 May 2013 MR01 Registration of charge 021992030008
30 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for John Rea on 18 October 2012
15 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 SH20 Statement by directors
13 Aug 2012 SH19 Statement of capital on 13 August 2012
  • GBP 40,000,002
13 Aug 2012 CAP-SS Solvency statement dated 09/08/12
13 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 09/08/2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 40,000,003
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 18/09/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 18/09/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 18/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares