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PRIMEAIRO LIMITED

Company number 02199203

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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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 MR01 Registration of charge 021992030010, created on 17 December 2015
03 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 40,000,002
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 Sep 2015 MR04 Satisfaction of charge 6 in full
12 Sep 2015 MR04 Satisfaction of charge 021992030008 in full
12 Sep 2015 MR04 Satisfaction of charge 7 in full
21 Aug 2015 MR01 Registration of charge 021992030009, created on 18 August 2015
02 Jan 2015 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 40,000,002
09 Jul 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 40,000,002
14 Aug 2013 AP01 Appointment of Jassim Bin Hamad Al Thani as a director
13 Aug 2013 AP01 Appointment of Miss Karin Cooper as a director
13 Aug 2013 AP03 Appointment of Miss Karin Cooper as a secretary
13 Aug 2013 AP01 Appointment of Mr Fady Bakhos as a director
13 Aug 2013 AP01 Appointment of Mr Zaki Nasser Zaki El Guiziri as a director
02 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of Saeb Moatassem as a director
31 Jul 2013 TM02 Termination of appointment of Saeb Moatassem as a secretary
08 May 2013 TM01 Termination of appointment of John O'shea as a director
08 May 2013 TM01 Termination of appointment of John Rea as a director
07 May 2013 MR01 Registration of charge 021992030008
30 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders