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PRADERA EUROPE LIMITED

Company number 07162506

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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)
29 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
29 Sep 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
02 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
14 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Jan 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
14 Jan 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
13 Oct 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
13 Apr 2015 TM01 Termination of appointment of James Robert Andrew Bury as a director on 8 April 2015
07 Apr 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Eldon House 2-3 Eldon Street London EC2M 7LS on 7 April 2015
03 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
03 Mar 2015 CH01 Director's details changed for Mr James Robert Andrew Bury on 2 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Scott Philip Quinn on 2 March 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
08 Sep 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
13 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
13 Mar 2014 CH01 Director's details changed for Mr Scott Philip Quinn on 28 February 2014
04 Nov 2013 TM01 Termination of appointment of Colin Campbell as a director
04 Nov 2013 AP01 Appointment of Mr James Robert Andrew Bury as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010