Liberator LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2013)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
PRENTKE ROMICH (EUROPE) LIMITED
PRENTKE ROMICH INTERNATIONAL LTD
PRI LIBERATOR LIMITED
Company type Private Limited Company , Active Company Number 02590367 Record last updated Sunday, December 24, 2023 10:33:41 AM UTC Official Address Whitegates High Street Glen Eden Postal Code NG334PA Sector Other human health activities
Visits Document Type Publication date Download link Registry Dec 22, 2023 Appointment of a man as Secretary Registry Dec 21, 2023 Resignation of one Managing Director and one Director (a man) Registry Oct 20, 2022 Appointment of a man as Managing Director and Director Registry Oct 29, 2019 Resignation of one Secretary (a woman) Registry Oct 29, 2019 Appointment of a man as Secretary Registry Jan 1, 2018 Appointment of a man as Chief Executive Officer Prentke Romich C and Director Registry Jul 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 1, 2014 Statement of satisfaction of a charge / full / charge no 1 2590... Registry Jul 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 11, 2014 Annual return Registry Mar 11, 2014 Change of registered office address Financials Dec 6, 2013 Annual accounts Registry Aug 27, 2013 Resignation of one Director Registry Jul 31, 2013 Resignation of a woman Registry Jun 19, 2013 Change of registered office address Registry Mar 12, 2013 Annual return Financials Dec 11, 2012 Annual accounts Registry Mar 14, 2012 Annual return Financials Jan 25, 2012 Annual accounts Registry Aug 24, 2011 Auditor's letter of resignation Registry Mar 31, 2011 Annual return Financials Dec 21, 2010 Annual accounts Registry Mar 12, 2010 Annual return Registry Mar 12, 2010 Change of particulars for director Registry Mar 12, 2010 Change of particulars for director 2590... Registry Mar 11, 2010 Change of particulars for director Financials Jan 9, 2010 Annual accounts Registry Mar 23, 2009 Annual return Financials Dec 3, 2008 Annual accounts Registry Apr 29, 2008 Annual return Registry Apr 28, 2008 Register of members Registry Apr 28, 2008 Change in situation or address of registered office Registry Apr 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Dec 19, 2007 Annual accounts Registry Nov 5, 2007 Change of name certificate Registry Nov 5, 2007 Company name change Registry Mar 26, 2007 Annual return Registry Mar 26, 2007 Change in situation or address of registered office Registry Mar 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 26, 2007 Register of members Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars 2590... Registry Jan 9, 2007 Company name change Financials Jan 5, 2007 Annual accounts Registry Dec 14, 2006 Change of name certificate Registry Dec 14, 2006 Company name change Registry Mar 14, 2006 Annual return Registry Mar 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 14, 2006 Change in situation or address of registered office Financials Jan 11, 2006 Annual accounts Registry Sep 8, 2005 Particulars of a mortgage or charge Registry Mar 22, 2005 Annual return Financials Feb 1, 2005 Annual accounts Financials Apr 26, 2004 Annual accounts 2590... Registry Mar 23, 2004 Resignation of a director Registry Mar 23, 2004 Appointment of a director Registry Mar 19, 2004 Annual return Registry Mar 1, 2004 Appointment of a man as Managing Director and Director Registry Mar 1, 2004 Resignation of one Technical Engineer and one Director (a man) Registry Sep 4, 2003 Resignation of a director Registry Sep 4, 2003 Appointment of a director Registry Aug 27, 2003 Resignation of one Solicitor and one Director (a man) Registry Aug 6, 2003 Appointment of a man as Executive and Director Financials Mar 20, 2003 Annual accounts Registry Mar 18, 2003 Annual return Registry May 29, 2002 Auditor's letter of resignation Registry Mar 26, 2002 Annual return Financials Jan 30, 2002 Annual accounts Registry Jul 31, 2001 Particulars of a mortgage or charge Registry Mar 27, 2001 Annual return Financials Feb 7, 2001 Annual accounts Registry Jan 18, 2001 Particulars of a mortgage or charge Registry Apr 6, 2000 Annual return Financials Feb 9, 2000 Annual accounts Financials Aug 1, 1999 Annual accounts 2590... Registry Mar 23, 1999 Annual return Registry Dec 31, 1998 Resignation of one Finance Director and one Director (a man) Registry Dec 16, 1998 Company name change Registry Dec 15, 1998 Change of name certificate Registry Jun 29, 1998 Miscellaneous document Financials May 19, 1998 Annual accounts Registry Apr 23, 1998 Annual return Registry Mar 21, 1997 Annual return 2590... Financials Feb 11, 1997 Annual accounts Financials Apr 30, 1996 Annual accounts 2590... Registry Apr 4, 1996 Annual return Registry Apr 6, 1995 Annual return 2590... Financials Feb 5, 1995 Annual accounts Registry Oct 17, 1994 Director resigned, new director appointed Registry Oct 1, 1994 Appointment of a woman Registry Mar 31, 1994 Annual return Financials Mar 21, 1994 Annual accounts Registry Apr 25, 1993 Director's particulars changed Registry Apr 25, 1993 Annual return Registry Apr 15, 1993 Director resigned, new director appointed Financials Apr 5, 1993 Annual accounts Registry Dec 31, 1992 Resignation of one Company Director and one Director (a man) Registry Aug 11, 1992 Annual return Financials Aug 10, 1992 Annual accounts Registry Feb 15, 1992 Director resigned, new director appointed
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