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PRIME RETAIL (EUROPE) LIMITED

Company number 04312581

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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 Mar 2016 TM01 Termination of appointment of Petrus Michael Antonius Maria Tijburg as a director on 3 March 2016
14 Mar 2016 TM01 Termination of appointment of Olle Harry Arnoldsson as a director on 3 March 2016
02 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
03 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
26 Feb 2013 AD02 Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 AD02 Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Stephen Paul Greene on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Olle Harry Arnoldsson on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Petrus Michael Antonius Maria Tijburg on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Paul Greene on 2 November 2009