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PRIMA DENTAL MANUFACTURING LIMITED

Company number 07421548

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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)
16 May 2018 AA Group of companies' accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
03 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
09 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 27/10/2016
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/12/2016
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 Nov 2015 SH19 Statement of capital on 23 November 2015
  • GBP 38,000
23 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 40,001
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 SH20 Statement by Directors
11 Nov 2015 CAP-SS Solvency Statement dated 29/10/15
11 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3,000,000
29 Sep 2014 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AP01 Appointment of Mr John Alun Jones as a director on 18 September 2014
20 May 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,000,000
09 Nov 2013 MR04 Satisfaction of charge 2 in full
04 Jun 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AP03 Appointment of Annette John as a secretary
14 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2