PRIMEENG GROUP LIMITED

Company number 08958587

Date	Type	Description	View / Download
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
29 Sep 2016	AD02	Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ	(1 page)
28 Sep 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU	(1 page)
17 Aug 2016	AP01	Appointment of Malcolm John Steward as a director on 17 August 2016	(2 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
03 Aug 2016	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 July 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Ben Williams as a director on 1 June 2016	(1 page)
28 Jun 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU	(1 page)
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 125,276.883	(4 pages)
10 Dec 2015	AD01	Registered office address changed from The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ to Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ on 10 December 2015	(1 page)
05 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 EUR 125,276.883	(5 pages)
22 Apr 2015	AD02	Register inspection address has been changed from 16 Old Jewry London EC2R 8DU England to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
22 Apr 2015	AD04	Register(s) moved to registered office address The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ	(1 page)
21 Apr 2015	SH14	Redenomination of shares. Statement of capital 23 March 2015 EUR 125,276.883	(4 pages)
15 Apr 2015	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
15 Apr 2015	AD02	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
02 Apr 2015	CERTNM	Company name changed ricardo carvalho investment LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
25 Mar 2015	CERTNM	Company name changed primeeng group LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
24 Mar 2015	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ on 24 March 2015	(1 page)
25 Nov 2014	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ on 25 November 2014	(1 page)