Prinova Solutions Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 26, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TUNCO (1999) 102 LIMITED
NUTRIBLEND GROUP LIMITED
MERCK SPECIALTY CHEMICALS LIMITED
NUTRIBLEND LIMITED
Company type Private Limited Company Company Number 03701172 Record last updated Friday, May 3, 2024 5:16:55 AM UTC Postal Code EC1A 4HJ
Visits Document Type Publication date Download link Registry May 1, 2024 Appointment of a woman as Secretary Registry Mar 12, 2024 Appointment of a man as Secretary Registry Apr 1, 2020 Resignation of one Director (a man) Registry Apr 1, 2020 Appointment of a man as Group Managing Director and Director Registry Nov 3, 2017 Appointment of a man as Operations Manager and Director Registry Jun 22, 2017 Appointment of a man as President and Director Registry Jun 22, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jun 22, 2017 Resignation of one Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 15, 2014 Appointment of a man as Director Registry Jul 15, 2014 Appointment of a woman as Secretary Registry Jul 15, 2014 Resignation of one Secretary Registry Jul 15, 2014 Resignation of one Director Registry Jul 7, 2014 Two appointments: a woman and a man Registry Mar 17, 2014 Annual return Financials Feb 26, 2014 Annual accounts Financials Oct 3, 2013 Annual accounts 3701... Registry Jul 16, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Chemist and one Director (a man) Registry Mar 5, 2013 Annual return Financials Jul 5, 2012 Annual accounts Registry Mar 7, 2012 Annual return Registry Feb 24, 2012 Appointment of a man as Director Registry Feb 15, 2012 Appointment of a man as Director and General Manager Registry Feb 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 3701... Registry Feb 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 13, 2012 Resignation of one Director Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Registry Mar 1, 2011 Annual return Financials Feb 21, 2011 Annual accounts Registry Mar 3, 2010 Annual return Registry Mar 3, 2010 Change of particulars for director Registry Mar 3, 2010 Change of particulars for director 3701... Registry Mar 3, 2010 Change of particulars for director Registry Mar 3, 2010 Change of particulars for director 3701... Registry Mar 3, 2010 Change of particulars for director Financials Feb 8, 2010 Annual accounts Registry Dec 15, 2009 Memorandum of association Registry Dec 15, 2009 Return of allotment of shares Registry Dec 15, 2009 £ nc 1000/1500000 Registry Dec 15, 2009 Notice of name or other designation of class of shares Registry Dec 15, 2009 Varying share rights and names Registry Dec 15, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry May 8, 2009 Particulars of a mortgage or charge Registry Mar 3, 2009 Annual return Financials Feb 18, 2009 Annual accounts Financials Nov 2, 2008 Annual accounts 3701... Registry Mar 5, 2008 Annual return Registry Jan 3, 2008 Appointment of a director Registry Dec 1, 2007 Resignation of a director Registry Nov 26, 2007 Appointment of a man as Director and Chief Finance Officer Registry Nov 1, 2007 Resignation of one Executive and one Director (a man) Registry Sep 12, 2007 Appointment of a director Registry Aug 31, 2007 Resignation of a director Registry Aug 23, 2007 Appointment of a man as Director and Finance Director Registry Aug 20, 2007 Resignation of one Director (a man) and one President Registry Mar 20, 2007 Annual return Registry Mar 13, 2007 Appointment of a director Financials Feb 22, 2007 Annual accounts Registry Feb 5, 2007 Appointment of a man as President and Director Registry Dec 19, 2006 Particulars of a mortgage or charge Registry Nov 30, 2006 Resignation of a director Registry Nov 17, 2006 Resignation of one Executive and one Director (a man) Financials Mar 9, 2006 Annual accounts Registry Mar 8, 2006 Auditor's letter of resignation Registry Mar 8, 2006 Annual return Registry Dec 19, 2005 Appointment of a secretary Registry Dec 19, 2005 Change in situation or address of registered office Registry Dec 19, 2005 Resignation of a secretary Registry Dec 6, 2005 Appointment of a man as Secretary Registry Dec 6, 2005 Resignation of one Cpa and one Secretary (a man) Registry Nov 21, 2005 Resignation of a director Registry Nov 17, 2005 Company name change Registry Nov 17, 2005 Change of name certificate Registry Nov 17, 2005 Appointment of a director Registry Nov 4, 2005 Resignation of one Managing Director and one Director (a man) Registry Oct 19, 2005 Appointment of a man as Managing Director and Director Registry Jun 27, 2005 Resignation of a director Registry Apr 22, 2005 Resignation of one Financial Director and one Director (a man) Registry Mar 7, 2005 Resignation of a secretary Registry Mar 7, 2005 Annual return Registry Mar 7, 2005 Appointment of a director Financials Mar 3, 2005 Annual accounts Registry Feb 24, 2005 Appointment of a man as Managing Director and Director Registry Nov 12, 2004 Particulars of a mortgage or charge Registry Mar 6, 2004 Appointment of a secretary Registry Mar 6, 2004 Annual return Registry Mar 6, 2004 Resignation of a secretary Registry Mar 6, 2004 Director's particulars changed Financials Mar 4, 2004 Annual accounts Registry Oct 21, 2003 Particulars of a mortgage or charge Registry Jun 27, 2003 Resignation of one Executive and one Secretary (a man) Registry Jun 27, 2003 Appointment of a man as Cpa and Secretary Registry Jun 5, 2003 Appointment of a director Registry Jun 5, 2003 Appointment of a director 3701... Registry May 15, 2003 Resignation of a secretary Registry May 15, 2003 Resignation of a director Registry May 15, 2003 Change in situation or address of registered office Registry May 15, 2003 Resignation of a director
Prinova Group LLc
Prinova Group LLc
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