PRANDIAL LIMITED

Company number 04998447

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
31 Oct 2017	PSC01	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
14 Sep 2017	AP01	Appointment of Mr Simon Graham as a director on 12 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Adrian Relph as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
29 Oct 2014	AP04	Appointment of Goodwood Services Limited as a secretary on 17 September 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Bruce Mark Currie as a director on 17 September 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Ms Jacqueline Marguerite Le Noury as a director on 17 September 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Paul Conway as a director on 17 September 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of William Stephen Cairns as a director on 17 September 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(5 pages)
18 Dec 2013	AD01	Registered office address changed from , Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL on 18 December 2013	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)

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