- Company Overview for PRIME7 MAT (08567252)
- Filing history for PRIME7 MAT (08567252)
- People for PRIME7 MAT (08567252)
- More for PRIME7 MAT (08567252)
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) |
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18 Jun 2020 | TM01 | Termination of appointment of Victoria Jane Wright as a director on 31 May 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr Andrew Paul Jeffrey as a director on 28 February 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Carolyn Hay as a director on 31 December 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Veneeta Jayne Rayner as a director on 31 December 2019 | |
06 Dec 2019 | AA | Full accounts made up to 31 August 2019 | |
17 Oct 2019 | AP01 | Appointment of Victoria Jane Wright as a director on 15 October 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Michael Neville Wisbach as a director on 31 August 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Nick Peters as a director on 31 August 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Lisa Anne Cavanagh as a director on 28 June 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Rachel Anne Gallyot as a director on 20 June 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
03 Jul 2019 | AP01 | Appointment of Mr Andrew Singer as a director on 30 August 2018 | |
03 Jul 2019 | TM01 | Termination of appointment of Kevin Bowman as a director on 31 July 2018 | |
14 May 2019 | AA | Full accounts made up to 31 August 2018 | |
11 Dec 2018 | TM01 | Termination of appointment of Dawn Carter as a director on 1 December 2018 | |
13 Sep 2018 | MA | Memorandum and Articles of Association | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | CONNOT | Change of name notice | |
04 Sep 2018 | MISC | NE01 | |
13 Jun 2018 | AP01 | Appointment of Mrs Rachel Anne Gallyot as a director on 1 June 2018 | |
13 Jun 2018 | AP01 | Appointment of Mr Michael Neville Wisbach as a director on 1 June 2018 | |
13 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
31 May 2018 | AP01 | Appointment of Mrs Maxine Jayne Ward as a director on 27 May 2018 | |
20 Feb 2018 | AP01 | Appointment of Mrs Carolyn Hay as a director on 20 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mrs Lisa Anne Cavanagh as a director on 20 February 2018 |