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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)
15 Mar 2013 AP01 Appointment of Ms Patricia Anne Quinn as a director
16 Nov 2012 AP01 Appointment of Mr Jeffrey Andrew Martin as a director
16 Nov 2012 CH01 Director's details changed for Mr Mark Millerchip on 10 December 2010
16 Nov 2012 TM01 Termination of appointment of Kent Mckee as a director
13 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 TM01 Termination of appointment of Lee Hambleton as a director
01 Dec 2011 AA Full accounts made up to 25 December 2010
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Andrew Stephen Thomas on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Andrew Nicholas Surtees on 30 September 2010
04 Oct 2010 AA Full accounts made up to 26 December 2009
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 27 December 2008
27 Mar 2009 288a Director appointed mr lee geoffrey hambleton
26 Mar 2009 288b Appointment terminated director andrew price
26 Mar 2009 288b Appointment terminated director patrick donovan
30 Sep 2008 363a Return made up to 30/09/08; full list of members
16 Sep 2008 AA Full accounts made up to 29 December 2007
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Nov 2007 363s Return made up to 12/11/07; no change of members
  • 363(287) ‐ Registered office changed on 16/11/07
04 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288a New director appointed