- Company Overview for PRIMUS-SILVA LTD (02413508)
- Filing history for PRIMUS-SILVA LTD (02413508)
- People for PRIMUS-SILVA LTD (02413508)
- Charges for PRIMUS-SILVA LTD (02413508)
- More for PRIMUS-SILVA LTD (02413508)
| 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 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
| 03 Oct 2016 | AP01 | Appointment of Mr Richard Jägrud as a director on 28 September 2016 | |
| 03 Oct 2016 | TM01 | Termination of appointment of Patrik Elfwing as a director on 28 September 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 17 Jun 2015 | TM02 | Termination of appointment of William Murray Macintyre as a secretary on 31 May 2015 | |
| 30 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 28 Aug 2014 | TM01 | Termination of appointment of Hakan Svaleryd as a director on 13 June 2014 | |
| 17 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
|
| 13 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 13 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 22 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 18 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AP01 | Appointment of Patrik Elfwing as a director | |
| 18 Apr 2012 | TM01 | Termination of appointment of Lars Gullikson as a director | |
| 28 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 08 Sep 2011 | AP01 | Appointment of Mr Hakan Svaleryd as a director | |
| 02 Aug 2011 | TM01 | Termination of appointment of Teemu Kangas Karki as a director |