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PRIMO MANUFACTURING LIMITED

Company number 02312686

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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)
06 Aug 2019 PSC07 Cessation of Graham Burchell as a person with significant control on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Michael John Rampling as a director on 30 June 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Dec 2017 PSC01 Notification of Graham Burchell as a person with significant control on 6 April 2016
04 Dec 2017 PSC01 Notification of Edwina Laurie Burchell as a person with significant control on 6 April 2016
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Apr 2017 MR01 Registration of charge 023126860013, created on 20 April 2017
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Aug 2016 MR04 Satisfaction of charge 8 in full
09 Aug 2016 MR04 Satisfaction of charge 7 in full
04 Aug 2016 MR04 Satisfaction of charge 6 in full
13 Jul 2016 MR01 Registration of charge 023126860012, created on 13 July 2016
05 May 2016 MR01 Registration of charge 023126860009, created on 5 May 2016
05 May 2016 MR01 Registration of charge 023126860010, created on 3 May 2016
05 May 2016 MR01 Registration of charge 023126860011, created on 3 May 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 CH01 Director's details changed for Mrs Marlini Finney on 20 May 2015
20 May 2015 AP01 Appointment of Mrs Marlini Finney as a director on 1 January 2015
23 Apr 2015 CH01 Director's details changed for Michael John Rampling on 23 April 2015
23 Apr 2015 CH01 Director's details changed for Graham Burchell on 23 April 2015
23 Apr 2015 CH01 Director's details changed for Edwina Laurie Burchell on 23 April 2015