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PRIME7 MAT

Company number 08567252

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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)
02 Sep 2019 TM01 Termination of appointment of Nick Peters as a director on 31 August 2019
10 Jul 2019 TM01 Termination of appointment of Lisa Anne Cavanagh as a director on 28 June 2019
10 Jul 2019 TM01 Termination of appointment of Rachel Anne Gallyot as a director on 20 June 2019
03 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Jul 2019 AP01 Appointment of Mr Andrew Singer as a director on 30 August 2018
03 Jul 2019 TM01 Termination of appointment of Kevin Bowman as a director on 31 July 2018
14 May 2019 AA Full accounts made up to 31 August 2018
11 Dec 2018 TM01 Termination of appointment of Dawn Carter as a director on 1 December 2018
13 Sep 2018 MA Memorandum and Articles of Association
04 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-22
04 Sep 2018 CONNOT Change of name notice
04 Sep 2018 MISC NE01
13 Jun 2018 AP01 Appointment of Mrs Rachel Anne Gallyot as a director on 1 June 2018
13 Jun 2018 AP01 Appointment of Mr Michael Neville Wisbach as a director on 1 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
31 May 2018 AP01 Appointment of Mrs Maxine Jayne Ward as a director on 27 May 2018
20 Feb 2018 AP01 Appointment of Mrs Carolyn Hay as a director on 20 February 2018
20 Feb 2018 AP01 Appointment of Mrs Lisa Anne Cavanagh as a director on 20 February 2018
20 Feb 2018 AP01 Appointment of Mrs Dawn Carter as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Michael John Macdonald as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Helen Lindsay Cottom as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of James Robert Head as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Robert Philip Hazelgrove as a director on 20 February 2018
19 Feb 2018 AA Full accounts made up to 31 August 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates