PRIME ENERGY LIMITED

Company number 08943648

Date	Type	Description	View / Download
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
07 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 17/03/2017	(7 pages)
07 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2016 GBP 1,800,100	(7 pages)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07/09/2017.	(7 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 July 2016 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2017.	(4 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Dec 2016	AD01	Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 46 Sutherland Avenue Petts Wood Orpington BR5 1RB on 22 December 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mrs Hrafnhildur Lyons as a director on 9 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr David John Lewis as a director on 9 September 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Christopher Allen Thiele as a director on 23 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Kevin George Watler as a director on 23 August 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Kevin George Watler as a director on 16 April 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Denis Bajolle as a director on 16 May 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(7 pages)
21 Mar 2016	CH03	Secretary's details changed for Mrs Susannah Harvey on 14 March 2016	(1 page)
21 Mar 2016	AD04	Register(s) moved to registered office address C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Aug 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 10 August 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Chee Ying Lim as a secretary on 22 May 2015	(1 page)
27 May 2015	AP03	Appointment of Mrs Susannah Harvey as a secretary on 22 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Andrew Paul Stacey as a director on 30 April 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Norman James Campbell as a director on 30 April 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(7 pages)
31 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
31 Mar 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)