PRM NEWAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 27/03/2427 March 2024 | Registration of charge 066565060008, created on 2024-03-25 |
| 10/11/2310 November 2023 | Termination of appointment of Colin Anthony Howell as a director on 2023-07-19 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1620 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TURNER / 12/03/2015 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED PRM MARINE LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TURNER / 26/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HOWELL / 26/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP ENGLAND |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066565060007 |
| 08/08/138 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066565060006 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066565060005 |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066565060004 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HOWELL / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TURNER / 01/05/2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY GILLESPIE |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY WARWICKSHIRE CV2 2LD |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY GILLESPIE |
| 16/08/1216 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY GILLESPIE |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TURNER / 25/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | SECRETARY APPOINTED GARRY GILLESPIE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY TWO (COMPANY SECRETARY) LIMITED |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED GARRY GILLESPIE |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ROBERT TURNER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED COLIN HOWELL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY PARKIN |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED TWP (NEWCO) 59 LIMITED CERTIFICATE ISSUED ON 22/10/08 |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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