PRIME-TECH ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Mr Onome Eruero as a director on 2025-01-01

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25/04/2525 April 2025 Compulsory strike-off action has been discontinued

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25/04/2525 April 2025 Compulsory strike-off action has been discontinued

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24/04/2524 April 2025 Confirmation statement made on 2025-01-28 with no updates

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Termination of appointment of Kes Emmanuel Eka as a director on 2024-10-01

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14/11/2414 November 2024 Micro company accounts made up to 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/10/2223 October 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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09/10/219 October 2021 Appointment of Mr Kes Emmanuel Eka as a director on 2021-01-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR OHUNENE SANNI

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR ADEYEMI BANKOLE

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER KUTEYI

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR BABATUNDE OGUNDELE

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROSE NAGAWA

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03/10/193 October 2019 DIRECTOR APPOINTED MR PETER AYODELE KUTEYI

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR JERRY MADUBUKO

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR BABATUNDE OGUNSIPE

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31/12/1831 December 2018 DIRECTOR APPOINTED MS ROSE RITA NAGAWA

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR ABDUL-AZEEZ ADEGUNWA

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR ABDUL-AZEEZ ADEGUNWA

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28/11/1728 November 2017 DIRECTOR APPOINTED MR ADEYEMI BANKOLE

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/10/1713 October 2017 DIRECTOR APPOINTED MR JERRY AZUBIKE MADUBUKO

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08/09/178 September 2017 DIRECTOR APPOINTED MR ABDUL-AZEEZ ADETAYO ADEGUNWA

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05/09/175 September 2017 DIRECTOR APPOINTED MR BABATUNDE OGUNDELE

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05/09/175 September 2017 DIRECTOR APPOINTED MR BABATUNDE OGUNSIPE

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR IFEOMA MOKAH

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY JOHN EMORE

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16/12/1616 December 2016 DIRECTOR APPOINTED MS OHUNENE FATIMAH ELIZABETH SANNI

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17/10/1617 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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21/09/1621 September 2016 DIRECTOR APPOINTED MS IFEOMA CHIDILIM MOKAH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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06/09/156 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA ILESANMI

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26/08/1526 August 2015 DIRECTOR APPOINTED MR JOHN TOBOLE EMORE

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04/08/154 August 2015 DIRECTOR APPOINTED MS CHRISTIANA ILESANMI

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04/08/154 August 2015 01/08/15 STATEMENT OF CAPITAL GBP 100

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR FLORENCE EMORE

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN EMORE

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04/08/154 August 2015 SECRETARY APPOINTED MR JOHN EMORE

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY FLORENCE EMORE

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20/02/1520 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/02/1419 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/02/1320 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/02/1220 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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09/03/119 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ESE EMORE / 05/02/2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / FLORENCE ESE EMORE / 05/02/2010

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09/02/109 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMORE / 05/02/2010

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 44 WATFORD WAY HENDON LONDON NW4 4RS UNITED KINGDOM

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24/02/0924 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 42 FRYENT GROVE WEST HENDON LONDON NW9 7HG

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18/02/0818 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/03/071 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/03/054 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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19/02/0319 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 72 NEW BOND STREET LONDON W1S 1RR

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07/02/027 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01

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08/02/018 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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11/04/0011 April 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SUITE C364 72 NEW BOND STREET LONDON W1Y 9DD

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10/04/9910 April 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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18/11/9818 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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27/02/9827 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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14/02/9714 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 21 TALGARTH WALK GOLDSMITH AVENUE WEST HENDON LONDON NW9 7HW

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24/03/9624 March 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96

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14/03/9514 March 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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02/12/942 December 1994 EXEMPTION FROM APPOINTING AUDITORS 14/02/94

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02/12/942 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/94

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29/03/9429 March 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 DELIVERY EXT'D 3 MTH 31/01/93

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 50 BEECHWOOD ROAD DALSTON LONDON E8 3DY

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17/06/9317 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/93

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17/06/9317 June 1993 EXEMPTION FROM APPOINTING AUDITORS 24/04/93

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17/06/9317 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93

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10/05/9310 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 EXEMPTION FROM APPOINTING AUDITORS 26/04/93

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01/02/921 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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