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PRIMAFLOW LIMITED

Company number 02662075

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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)
12 Mar 2020 AP01 Appointment of Mr Steven Westbrook as a director on 31 January 2020
12 Mar 2020 TM01 Termination of appointment of Alan Richard Williams as a director on 31 January 2020
12 Mar 2020 AP01 Appointment of Mr Nigel John Palmer as a director on 31 January 2020
11 Mar 2020 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Votec House Hambridge Lane Newbury RG14 5TN on 11 March 2020
19 Dec 2019 PSC02 Notification of Travis Perkins P&H Holdings Limited as a person with significant control on 1 March 2019
19 Dec 2019 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 1 March 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Andrew Peter Harrison on 1 September 2019
31 May 2019 TM01 Termination of appointment of Jed Kenrick as a director on 14 May 2019
24 Apr 2019 AP01 Appointment of Mr Andrew Peter Harrison as a director on 17 April 2019
26 Feb 2019 TM01 Termination of appointment of Anthony David Buffin as a director on 26 February 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
23 May 2018 AP01 Appointment of Mr David Michael Evans as a director on 14 May 2018
09 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Anthony Buffin as a director on 7 June 2017
07 Jun 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Andrew Peter Goodland as a director on 23 April 2015
07 Jun 2017 AP02 Appointment of Tp Directors Ltd as a director on 7 June 2017
30 Jan 2017 TM01 Termination of appointment of Paul John Tallentire as a director on 31 December 2016
09 Jan 2017 AA Full accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Apr 2016 TM01 Termination of appointment of Patricia Anne Quinn as a director on 25 March 2016