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PRIME ENVIRO INTERNATIONAL LIMITED

Company number 09584681

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2020	TM01	Termination of appointment of Peter Anthony Smith as a director on 12 March 2020	View PDF Termination of appointment of Peter Anthony Smith as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
24 May 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2020	PSC07	Cessation of Peter Anthony Smith as a person with significant control on 12 March 2020	View PDF Cessation of Peter Anthony Smith as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
24 May 2020	TM01	Termination of appointment of Allan Spearing as a director on 10 May 2020	View PDF Termination of appointment of Allan Spearing as a director on 10 May 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mr Allan Spearing as a director on 30 August 2019	View PDF Appointment of Mr Allan Spearing as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Mr Peter Anthony Smith as a director on 1 June 2018	View PDF Appointment of Mr Peter Anthony Smith as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC01	Notification of Peter Anthony Smith as a person with significant control on 16 May 2018	View PDF Notification of Peter Anthony Smith as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	PSC07	Cessation of Brandon Bethel as a person with significant control on 8 January 2018	View PDF Cessation of Brandon Bethel as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 100	View PDF Incorporation Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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PRIME ENVIRO INTERNATIONAL LIMITED

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