Liberator LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |