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PRIMCO HOLDING UK LIMITED

Company number 10763260

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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)
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Feb 2019 TM01 Termination of appointment of Erik Peter Huis as a director on 4 February 2019
17 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
22 May 2018 PSC08 Notification of a person with significant control statement
18 May 2018 PSC07 Cessation of Thomas Joseph Breheny as a person with significant control on 16 May 2018
19 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
20 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
12 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
12 Oct 2017 AP01 Appointment of Shau-Hol Ho as a director on 3 October 2017
12 Oct 2017 TM01 Termination of appointment of Thomas Joseph Breheny as a director on 3 October 2017
12 Oct 2017 AP01 Appointment of Erik Peter Huis as a director on 3 October 2017
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 100