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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)
30 Apr 2013 MR01 Registration of charge 045487280013
29 Apr 2013 AD03 Register(s) moved to registered inspection location
29 Apr 2013 AD02 Register inspection address has been changed
24 Apr 2013 MR01 Registration of charge 045487280011
24 Apr 2013 MR01 Registration of charge 045487280012
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 100
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Jul 2011 CERTNM Company name changed premium ingredients international (uk) LTD.\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Donald Kevin Thorp on 30 September 2010
12 May 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 TM02 Termination of appointment of Donald Cepican as a secretary
28 Oct 2009 TM01 Termination of appointment of Donald Cepican as a director
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Aug 2009 288a Director and secretary appointed david york
13 Apr 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 30/09/08; no change of members
01 Oct 2008 AUD Auditor's resignation
28 May 2008 395 Particulars of a mortgage or charge / charge no: 9
22 Apr 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 363s Return made up to 30/09/07; no change of members