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PRIMEC LTD

Company number 05206909

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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)
03 Feb 2016 CH01 Director's details changed for Mr Simon Robert King on 8 January 2016
03 Feb 2016 CH03 Secretary's details changed for Bridget King on 8 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 350,004
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 350,004
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 350,004
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 200,004
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract authorisation 10/06/2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 200,004
11 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Class e shares issued 08/03/2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AD01 Registered office address changed from 9 Priors Way Coggeshall Industrial Estate Coggeshall Essex CO6 1TW on 12 February 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2009 363a Return made up to 16/08/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 16/08/08; full list of members