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PRADERA UK (2013) LIMITED

Company number 07143239

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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)
15 Aug 2013	TM01	Termination of appointment of Colin Campbell as a director	View PDF Termination of appointment of Colin Campbell as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Yvonne Beirne as a director	View PDF Termination of appointment of Yvonne Beirne as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP03	Appointment of Ms Jenny Murley as a secretary	View PDF Appointment of Ms Jenny Murley as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM02	Termination of appointment of Yvonne Beirne as a secretary	View PDF Termination of appointment of Yvonne Beirne as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP01	Appointment of Mr Roberto Limetti as a director	View PDF Appointment of Mr Roberto Limetti as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr James Robert Andrew Bury as a director	View PDF Appointment of Mr James Robert Andrew Bury as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
19 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	CERTNM	Company name changed pradera-am uk LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-14	View PDF Company name changed pradera-am uk LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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