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PRIME FUELLING SYSTEMS LIMITED

Company number 03690374

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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)
14 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 80
23 Jan 2015 TM02 Termination of appointment of John Anthony Young as a secretary on 1 November 2014
23 Jan 2015 TM01 Termination of appointment of John Anthony Young as a director on 1 November 2014
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 80
15 Jan 2015 CH01 Director's details changed for Derek Jones on 30 December 2014
08 Jan 2015 TM02 Termination of appointment of John Anthony Young as a secretary on 1 November 2014
08 Jan 2015 TM01 Termination of appointment of John Anthony Young as a director on 1 November 2014
16 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 80
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Mar 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from , Suite a 1St Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ on 1 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 80
11 May 2010 SH03 Purchase of own shares.
27 Apr 2010 TM01 Termination of appointment of Carl Benjamin as a director
27 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr John Anthony Young on 1 January 2010