- Company Overview for PRIMEUR LIMITED (02484431)
- Filing history for PRIMEUR LIMITED (02484431)
- People for PRIMEUR LIMITED (02484431)
- Charges for PRIMEUR LIMITED (02484431)
- More for PRIMEUR LIMITED (02484431)
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) |
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16 Jun 2021 | AP01 | Appointment of Miss Rebecca Louise Keighley as a director on 9 June 2021 | |
16 Jun 2021 | PSC07 | Cessation of Stephen Fearnley as a person with significant control on 13 May 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Stephen Fearnley as a director on 13 May 2021 | |
05 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
05 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
05 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
03 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
27 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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27 Mar 2019 | SH03 | Purchase of own shares. | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
05 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 5 January 2018
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05 Feb 2018 | SH03 | Purchase of own shares. | |
17 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
24 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2017
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24 Feb 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | SH03 | Purchase of own shares. | |
17 Feb 2017 | SH08 | Change of share class name or designation | |
02 Feb 2017 | TM01 | Termination of appointment of Barry James Minal as a director on 1 February 2017 | |
11 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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18 Mar 2016 | MR01 | Registration of charge 024844310013, created on 17 March 2016 |