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PRIMESHIELD (UK & EUROPE) LIMITED

Company number 07225872

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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 May 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Graeme Blair Christie on 1 April 2013
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AP01 Appointment of Mr Graeme Blair Christie as a director
03 Jan 2013 TM01 Termination of appointment of Iain Mccallum as a director
24 Dec 2012 TM02 Termination of appointment of John Silver as a secretary
10 Aug 2012 TM01 Termination of appointment of Kenneth Field as a director
22 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AP01 Appointment of Mr Kenneth John Field as a director
10 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr James Henry Parsons as a director
27 Oct 2010 TM01 Termination of appointment of Barbara Shapiro as a director
02 Sep 2010 AP01 Appointment of Mr Iain William Mccallum as a director
19 Apr 2010 TM01 Termination of appointment of Elizabeth Davies as a director
16 Apr 2010 AP01 Appointment of Mrs Barbara Shapiro as a director
16 Apr 2010 AP03 Appointment of Mr John Alan Silver as a secretary
16 Apr 2010 AP01 Appointment of Ms Isabel Mary Lyons as a director
16 Apr 2010 NEWINC Incorporation