PRIMA POWER UK LIMITED

Company number 04983524

Date	Type	Description	View / Download
06 Apr 2018	AP03	Appointment of Mr Davide Danieli as a secretary on 1 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Davide Danieli as a director on 1 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Carlo Del Carretto as a director on 31 March 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Carlo Del Carretto as a secretary on 31 March 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Carlo Del Carretto as a secretary on 31 March 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Aug 2017	AUD	Auditor's resignation	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
22 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)
23 Feb 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Feb 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
03 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
02 Oct 2013	AUD	Auditor's resignation	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
31 May 2011	TM01	Termination of appointment of Massimo Ratti as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Claudio Banchi as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Ezio Basso as a director	(1 page)
03 May 2011	CERTNM	Company name changed prima finn-power uk LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution	(3 pages)