- Company Overview for PRINOVIS UK LIMITED (05063783)
- Filing history for PRINOVIS UK LIMITED (05063783)
- People for PRINOVIS UK LIMITED (05063783)
- Charges for PRINOVIS UK LIMITED (05063783)
- More for PRINOVIS UK LIMITED (05063783)
| 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) |
|---|---|---|---|
| 10 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 28 Mar 2014 | CH04 | Secretary's details changed for Dentons Secretaries Limited on 4 March 2013 | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 20 Apr 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 11 Apr 2013 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Jun 2012 | AP01 | Appointment of Dr Bertram Stausberg as a director | |
| 22 Jun 2012 | TM01 | Termination of appointment of Thorsten Thiel as a director | |
| 12 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 19 Oct 2010 | CH04 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Sep 2010 | CERTNM |
Company name changed prinovis liverpool LIMITED\certificate issued on 10/09/10
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| 10 Sep 2010 | CONNOT | Change of name notice | |
| 09 Aug 2010 | AUD | Auditor's resignation | |
| 01 Apr 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH04 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 | |
| 01 Apr 2010 | CH01 | Director's details changed for Richard Gray on 1 October 2009 |