PRIMEVIGILANCE LIMITED

Company number 06740849

Date	Type	Description	View / Download
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
20 Sep 2019	AP03	Appointment of Ms Joanne Bletcher as a secretary on 18 September 2019	(2 pages)
20 Sep 2019	TM02	Termination of appointment of Sanja Juric as a secretary on 18 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Jonathan Lindsay West as a director on 17 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Jan Petracek as a director on 17 September 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Richard Timothy Barfield as a director on 8 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Stuart Robert Jackson as a director on 8 July 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Stephen Anthony Stamp as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Stuart Robert Jackson as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Neil Robert Clark as a director on 1 February 2019	(1 page)
22 Dec 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
11 Jul 2018	AP01	Appointment of Mr Stephen Anthony Stamp as a director on 11 July 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 1 Occam Court Surrey Research Park Guildford GU2 7HJ on 15 June 2018	(1 page)
15 Jun 2018	PSC05	Change of details for Ergomed Plc as a person with significant control on 15 June 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
14 Aug 2017	TM01	Termination of appointment of Stephen Douglas as a director on 12 August 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Elliot Graham Brown as a director on 6 July 2017	(1 page)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 102.00	(4 pages)
13 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 04/11/2016	(5 pages)
13 Jun 2017	RP04AR01	Second filing of the annual return made up to 4 November 2015	(23 pages)
13 Jun 2017	RP04AR01	Second filing of the annual return made up to 4 November 2014	(23 pages)
02 May 2017	AP03	Appointment of Ms Sanja Juric as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Neil Robert Clark as a secretary on 1 May 2017	(1 page)