PRIMAFLOW LIMITED

Company number 02662075

Date	Type	Description	View / Download
07 Apr 2016	CH01	Director's details changed for Mr Paul John Tallentire on 4 April 2016	(2 pages)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 20,000	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Feb 2015	AP04	Appointment of Tpg Management Services Limited as a secretary on 23 February 2015	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Stargate Business Park Nechells Birmingham B7 5SE to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 15 January 2015	(1 page)
24 Nov 2014	CERTNM	Company name changed mueller primaflow LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Paul John Tallentire as a director on 21 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jed Kenrick as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Andrew Nicholas Surtees as a director on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Mark Millerchip as a director on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Jeffrey Andrew Martin as a director on 21 November 2014	(1 page)
24 Nov 2014	TM02	Termination of appointment of Gary Carl Wilkerson as a secretary on 21 November 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 20,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
21 Feb 2014	TM01	Termination of appointment of Andrew Thomas as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 20,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
21 Mar 2013	CH01	Director's details changed for Mr Mark Millerchip on 21 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Mark Millerchip on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Mark Millerchip on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Andrew Stephen Thomas on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Andrew Nicholas Surtees on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Andrew Peter Goodland on 15 March 2013	(2 pages)
15 Mar 2013	CH03	Secretary's details changed for Gary Carl Wilkerson on 15 March 2013	(1 page)