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PRIMASIL SILICONES LIMITED

Company number 01357452

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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)
01 Mar 2023 AP01 Appointment of Mr Antony Stuart Collingwood as a director on 27 February 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Nov 2022 AA Full accounts made up to 28 February 2022
07 Nov 2022 CH03 Secretary's details changed for Mr Ian Elcock on 27 October 2022
07 Nov 2022 AP03 Appointment of Mr Ian Elcock as a secretary on 27 October 2022
07 Nov 2022 TM02 Termination of appointment of James Leroy Stoffel as a secretary on 27 October 2022
07 Nov 2022 TM01 Termination of appointment of Jay Lowell Ward as a director on 27 October 2022
07 Nov 2022 TM01 Termination of appointment of James Leroy Stoffel as a director on 27 October 2022
07 Nov 2022 AP01 Appointment of Mr Gordon Micallef as a director on 27 October 2022
07 Nov 2022 AP01 Appointment of Mr Neil Davies as a director on 27 October 2022
05 Oct 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
09 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 28 February 2022
07 Mar 2022 TM01 Termination of appointment of Susan Elizabeth Wheeler as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Andrew Walter Zarebski as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Steven James Wheeler as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Richard Frost as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Mark Richard Wheeler as a director on 5 March 2022
07 Mar 2022 AP01 Appointment of Mr James Leroy Stoffel as a director on 5 March 2022
07 Mar 2022 AP01 Appointment of Mr Jay Lowell Ward as a director on 5 March 2022
07 Mar 2022 AP03 Appointment of Mr James Leroy Stoffel as a secretary on 5 March 2022
07 Mar 2022 TM02 Termination of appointment of Richard Frost as a secretary on 5 March 2022
02 Mar 2022 PSC02 Notification of Chase Products Limited as a person with significant control on 6 April 2016
02 Mar 2022 PSC07 Cessation of Mark Richard Wheeler as a person with significant control on 25 February 2022
02 Mar 2022 PSC07 Cessation of Steven James Wheeler as a person with significant control on 25 February 2022
02 Mar 2022 PSC07 Cessation of Susan Elizabeth Wheeler as a person with significant control on 25 February 2022