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PRIMEPAC SOLUTIONS TRUSTEES LIMITED

Company number 07685886

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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)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AP01	Appointment of Andrew John Harrison as a director	View PDF Appointment of Andrew John Harrison as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of David Daws as a director	View PDF Termination of appointment of David Daws as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP03	Appointment of David John Nunns as a secretary	View PDF Appointment of David John Nunns as a secretary - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Stephen David Lewis Meredith as a director	View PDF Appointment of Stephen David Lewis Meredith as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Philip Iwan Jones as a director	View PDF Appointment of Philip Iwan Jones as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
28 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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