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PRLMC LIMITED

Company number 09240968

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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)
18 Dec 2017 AP01 Appointment of Mr Lewis David Edwards as a director on 8 December 2017
15 Dec 2017 AP01 Appointment of Mrs Gillian Margaret Lewington as a director on 8 December 2017
15 Dec 2017 AP01 Appointment of Mr David Arthur Beer as a director on 8 December 2017
15 Dec 2017 AP01 Appointment of Mrs Elizabeth Anne Bramwell as a director on 8 December 2017
15 Dec 2017 AP01 Appointment of Mr Stephen Roy Harness as a director on 8 December 2017
15 Dec 2017 AP03 Appointment of Mr Stephen Roy Harness as a secretary on 8 December 2017
15 Dec 2017 AP01 Appointment of Mr Andres Lobato as a director on 8 December 2017
15 Dec 2017 AD01 Registered office address changed from 7 Torriano Mews London NW5 2RZ to The Lodge, Castle Bromwich Hall Chester Road Castle Bromwich Birmingham B36 9DE on 15 December 2017
05 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
28 Sep 2017 PSC01 Notification of Louise Michelle Parkinson as a person with significant control on 6 April 2016
28 Sep 2017 PSC01 Notification of Peter How as a person with significant control on 6 April 2016
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
07 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
30 Sep 2014 NEWINC Incorporation