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PRIMEUR LIMITED

Company number 02484431

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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 Mar 2016 MR04 Satisfaction of charge 4 in full
08 Mar 2016 MR04 Satisfaction of charge 5 in full
08 Mar 2016 MR04 Satisfaction of charge 8 in full
26 Feb 2016 MR01 Registration of charge 024844310012, created on 26 February 2016
26 Feb 2016 MR01 Registration of charge 024844310011, created on 26 February 2016
02 Feb 2016 MR01 Registration of charge 024844310009, created on 1 February 2016
02 Feb 2016 MR01 Registration of charge 024844310010, created on 1 February 2016
22 Dec 2015 AP01 Appointment of Mrs Jennifer Douthwaite as a director on 16 December 2015
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 54,400
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 54,400
28 Jan 2014 MR04 Satisfaction of charge 7 in full
31 Dec 2013 MISC Section 519
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AUD Auditor's resignation
29 Apr 2013 AUD Auditor's resignation
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
10 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders