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PRIME ENVIRONMENTAL SERVICES LTD

Company number 07347656

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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)
19 Jul 2016 AA Micro company accounts made up to 31 March 2016
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 SH03 Purchase of own shares.
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 24 March 2015
  • GBP 200
23 Mar 2015 SH03 Purchase of own shares.
05 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 300
05 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2014 TM01 Termination of appointment of Matthew Ward as a director on 2 September 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 400
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 400
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 TM01 Termination of appointment of Steve Brown as a director
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 400
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 SH03 Purchase of own shares.
20 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr Steve Martin Brown as a director
14 Sep 2011 TM01 Termination of appointment of Robert O'connell as a director
17 Nov 2010 SH08 Change of share class name or designation
03 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
05 Oct 2010 AP01 Appointment of Mr Robert O'connell as a director