- Company Overview for PRIMA BRANDS LIMITED (NI010262)
- Filing history for PRIMA BRANDS LIMITED (NI010262)
- People for PRIMA BRANDS LIMITED (NI010262)
- Charges for PRIMA BRANDS LIMITED (NI010262)
- More for PRIMA BRANDS LIMITED (NI010262)
| 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) |
|---|---|---|---|
| 07 Sep 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 March 2017 | |
| 07 Sep 2016 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016 | |
| 07 Sep 2016 | TM02 | Termination of appointment of Wendy Margaret Hall as a secretary on 1 September 2016 | |
| 22 Aug 2016 | AP01 | Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 | |
| 10 Aug 2016 | AD01 | Registered office address changed from C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to 2 Marshalls Road Belfast BT5 6SR on 10 August 2016 | |
| 07 Apr 2016 | AD01 | Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 7 April 2016 | |
| 04 Apr 2016 | AP01 | Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016 | |
| 04 Apr 2016 | TM02 | Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016 | |
| 04 Apr 2016 | AP01 | Appointment of Mr Nigel Swift as a director on 1 April 2016 | |
| 04 Apr 2016 | AP03 | Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016 | |
| 04 Apr 2016 | AP01 | Appointment of Mr Thorsten Beer as a director on 1 April 2016 | |
| 30 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 18 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 18 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
| 18 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
| 18 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 18 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 31 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 16 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Full accounts made up to 30 September 2011 |