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PRYDIUM LIMITED

Company number 06205255

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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 Apr 2014 TM01 Termination of appointment of Stanley Sellers as a director
20 Feb 2014 AP01 Appointment of Mr Peter John Sheldrake as a director
20 Feb 2014 TM01 Termination of appointment of Simon Acklam as a director
23 Dec 2013 AD01 Registered office address changed from 75 Colmore Row Birmingham B3 2AP United Kingdom on 23 December 2013
11 Oct 2013 AP01 Appointment of Mr Mark William Grinonneau as a director
11 Oct 2013 TM01 Termination of appointment of Peter Mickelsen as a director
11 Sep 2013 CH01 Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013
20 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
09 Aug 2013 TM01 Termination of appointment of James Wood as a director
05 Jun 2013 AUD Auditor's resignation
30 May 2013 AP01 Appointment of Mr Peter Charles Mickelsen as a director
22 May 2013 AUD Auditor's resignation
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Keith Curtis as a director
02 Apr 2013 TM01 Termination of appointment of Margaret Hathaway as a director
07 Mar 2013 TM01 Termination of appointment of Paul Mcgirk as a director
23 Nov 2012 CERTNM Company name changed south east essex lift LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
06 Nov 2012 TM01 Termination of appointment of Stephen Jacobs as a director
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Ms Elaine Ee Leng Siew on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Simon David Acklam on 5 April 2012
15 Nov 2011 AP01 Appointment of Mr Keith John Curtis as a director
15 Nov 2011 TM01 Termination of appointment of David Griffiths as a director
19 Aug 2011 AP01 Appointment of Mr Paul James Mcgirk as a director