Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIMEUR LIMITED

Company number 02484431

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2011 AA Full accounts made up to 30 June 2010
04 Jan 2011 AP01 Appointment of Mr Stephen Fearnley as a director
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2010 SH08 Change of share class name or designation
02 Dec 2010 SH02 Consolidation of shares on 26 November 2010
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 19,000
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for James Alexander Holcroft Keighley on 23 March 2010
16 Apr 2010 CH01 Director's details changed for Barry James Minal on 23 March 2010
16 Apr 2010 CH01 Director's details changed for Ian Brazier on 23 March 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
10 Feb 2010 TM01 Termination of appointment of Andrew Murphy as a director
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2009 AA Accounts for a medium company made up to 30 June 2008
02 Apr 2009 363a Return made up to 23/03/09; full list of members
18 Feb 2009 288b Appointment terminated director christopher sheryn
29 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
18 Apr 2008 363a Return made up to 23/03/08; full list of members
23 Jan 2008 288a New director appointed