Prinova Solutions Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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Dan Peer (born on Feb 16, 1957), 6 companies
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Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Appointment of a woman as Secretary | |
Registry | Apr 17, 2024 | Appointment of a man as Director and Commercial Director | |
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 | |
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Prinova Group LLc -
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