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PRIME ENERGY DEVELOPMENT LIMITED

Company number 09577440

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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)
21 Jun 2016	AD02	Register inspection address has been changed to One Redcliff Street Bristol England BS1 6TP	View PDF Register inspection address has been changed to One Redcliff Street Bristol England BS1 6TP - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 May 2016 - link opens in a new window - 22 pages (22 pages)
11 May 2016	CH01	Director's details changed for Mr Kewvin George Walter on 3 May 2016	View PDF Director's details changed for Mr Kewvin George Walter on 3 May 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016. - link opens in a new window - 8 pages (8 pages)
11 May 2016	AP01	Appointment of Mr Kewvin George Walter as a director on 3 May 2016	View PDF Appointment of Mr Kewvin George Walter as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Denis Bajolle as a director on 3 May 2016	View PDF Termination of appointment of Denis Bajolle as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 2015	AD01	Registered office address changed from , C/O Tlt Llp One Redcliff Street, Bristol, BS1 6TP, United Kingdom to 33 Cavendish Square London W1G 0PW on 16 June 2015	View PDF Registered office address changed from , C/O Tlt Llp One Redcliff Street, Bristol, BS1 6TP, United Kingdom to 33 Cavendish Square London W1G 0PW on 16 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 May 2015	AP03	Appointment of Ms Chee Ying Lim as a secretary on 22 May 2015	View PDF Appointment of Ms Chee Ying Lim as a secretary on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Christopher Allen Thiele as a director on 22 May 2015	View PDF Appointment of Mr Christopher Allen Thiele as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Denis Bajolle as a director on 22 May 2015	View PDF Appointment of Mr Denis Bajolle as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary on 22 May 2015	View PDF Termination of appointment of Tlt Secretaries Limited as a secretary on 22 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 2	View PDF Incorporation Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 19 pages (19 pages)

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