PRIMARK MODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-09-14 |
| 09/08/249 August 2024 | Appointment of Lisa Anne Shannon as a director on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Christiane Barbel Wiggers-Voellm as a director on 2024-08-09 |
| 05/04/245 April 2024 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 2024-04-03 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 09/02/249 February 2024 | Cessation of Associated British Foods Plc as a person with significant control on 2024-01-30 |
| 09/02/249 February 2024 | Notification of Abf Investments (No.2) Limited as a person with significant control on 2024-01-30 |
| 07/02/247 February 2024 | Notification of Associated British Foods Plc as a person with significant control on 2024-01-30 |
| 07/02/247 February 2024 | Cessation of Abf Overseas Limited as a person with significant control on 2024-01-30 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-09-16 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 08/03/238 March 2023 | Full accounts made up to 2022-09-17 |
| 19/12/2219 December 2022 | Appointment of Eamon Connolly as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Termination of appointment of Patrick Brendan Prior as a director on 2022-12-16 |
| 13/01/2213 January 2022 | Full accounts made up to 2021-09-18 |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 14/09/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KROGMANN / 11/03/2020 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 15/08/1815 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 17/09/16 |
| 15/08/1815 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 14/09/13 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 15/08/1815 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 15/09/12 |
| 15/08/1815 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 12/09/15 |
| 15/08/1815 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 13/09/14 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 30/06/1730 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 17/09/16 |
| 19/06/1719 June 2017 | 17/09/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | 12/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | 13/09/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | 14/09/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK HORNUNG |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KLITGAARD |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED PATRICK BRENDAN PRIOR |
| 01/06/111 June 2011 | DIRECTOR APPOINTED WOLFGANG KROGMANN |
| 04/05/114 May 2011 | CURREXT FROM 31/03/2012 TO 15/09/2012 |
| 13/04/1113 April 2011 | CHANGE PERSON AS SECRETARY |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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