- Company Overview for PRERAMET (UK) LIMITED (04292995)
- Filing history for PRERAMET (UK) LIMITED (04292995)
- People for PRERAMET (UK) LIMITED (04292995)
- More for PRERAMET (UK) LIMITED (04292995)
| 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 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 03 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
|
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
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|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 | |
| 12 Dec 2013 | CH01 | Director's details changed for Ms Marjo Hannele Alanoja on 5 December 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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|
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AP01 | Appointment of Ms Marjo Hannele Alanoja as a director | |
| 25 Jul 2012 | TM01 | Termination of appointment of Fabrizio Bordin as a director | |
| 24 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for Fabrizio Italo Carlo Bordin on 20 May 2010 | |
| 19 Jan 2011 | TM01 | Termination of appointment of Laros Consulting Inc as a director | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AP04 | Appointment of Abs Secretary Services Ltd as a secretary | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 May 2010 | AD01 | Registered office address changed from C/O Pllg 6-8 York Place Leeds LS1 2DS on 19 May 2010 |