PRIMEENG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 03/04/243 April 2024 | Director's details changed for Mr Christopher Mark Backhouse on 2024-03-31 |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 25/03/2225 March 2022 | Register(s) moved to registered office address Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX |
| 25/03/2225 March 2022 | Change of details for Mr Ricardo Bruno Pereira Carvalho as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Malcolm John Steward as a director on 2021-08-22 |
| 01/03/221 March 2022 | Registered office address changed from Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ United Kingdom to Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Christopher Mark Backhouse as a director on 2021-12-02 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO BRUNO PEREIRA CARVALHO / 01/01/2018 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICARDO BRUNO PEREIRA CARVALHO / 01/01/2018 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | AUDITOR'S RESIGNATION |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | COMPANY NAME CHANGED RICARDO CARVALHO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/16 |
| 29/09/1629 September 2016 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 28/09/1628 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MALCOLM JOHN STEWARD |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 21/04/1621 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE VISTRA CENTRE SUITE B810 50 SALISBURY ROAD HOUNSLOW LONDON TW4 6JQ |
| 05/06/155 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | ADOPT ARTICLES 23/03/2015 |
| 22/04/1522 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 22/04/1522 April 2015 | SAIL ADDRESS CHANGED FROM: 16 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 22/04/1522 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | 23/03/15 STATEMENT OF CAPITAL EUR 125276.883 |
| 15/04/1515 April 2015 | SAIL ADDRESS CREATED |
| 15/04/1515 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 02/04/152 April 2015 | COMPANY NAME CHANGED RICARDO CARVALHO INVESTMENT LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED PRIMEENG GROUP LTD CERTIFICATE ISSUED ON 25/03/15 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 25/11/1425 November 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 15000 |
| 20/11/1420 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 92319 |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 25/03/1425 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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