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PRINOVA EUROPE LIMITED

Company number 04548728

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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)
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 CH03 Secretary's details changed for Mr David Houston York on 30 September 2016
06 Oct 2016 CH01 Director's details changed for Donald Kevin Thorp on 30 September 2016
06 Oct 2016 CH01 Director's details changed for Mr David Houston York on 30 September 2016
21 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 22 July 2015
13 Nov 2014 AUD Auditor's resignation
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2014 AD04 Register(s) moved to registered office address C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE
09 May 2014 AA Group of companies' accounts made up to 31 December 2013
11 Feb 2014 MR01 Registration of charge 045487280014
31 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 31/01/2014
03 Oct 2013 CH01 Director's details changed for Donald Kevin Thorp on 29 September 2013
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
06 Jun 2013 AD01 Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 6 June 2013
29 May 2013 MR04 Satisfaction of charge 7 in full
29 May 2013 MR04 Satisfaction of charge 8 in full
15 May 2013 MR04 Satisfaction of charge 3 in full
15 May 2013 MR04 Satisfaction of charge 6 in full
15 May 2013 MR04 Satisfaction of charge 2 in full
15 May 2013 MR04 Satisfaction of charge 9 in full
15 May 2013 MR04 Satisfaction of charge 10 in full