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Prinova Solutions Europe Ltd

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Reports

Full Company Report  PRINOVA SOLUTIONS EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 26, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 03701172
Record last updated Sunday, April 27, 2025 9:42:09 AM UTC
Postal Code EC1A 4HJ

Charts

Visits

Prinova Solutions Europe Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122019-122021-112022-122023-72024-12024-22024-42024-72024-82025-22025-32025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2025 Appointment of a woman Appointment of a woman
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2024 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Group Managing Director and Director Appointment of a man as Group Managing Director and Director
Registry Nov 3, 2017 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Jun 22, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 22, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 22, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 17, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Financials Oct 3, 2013 Annual accounts 3701... Annual accounts 3701...
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Chemist and one Director (a man) Resignation of one Chemist and one Director (a man)
Registry Mar 5, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Appointment of a man as Director and General Manager 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 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... 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 Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 1, 2011 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 3701... Change of particulars for director 3701...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 3701... Change of particulars for director 3701...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Memorandum of association Memorandum of association
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 15, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 15, 2009 Varying share rights and names Varying share rights and names
Registry Dec 15, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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 Particulars of a mortgage or charge
Registry Mar 3, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Financials Nov 2, 2008 Annual accounts 3701... Annual accounts 3701...
Registry Mar 5, 2008 Annual return Annual return
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Nov 1, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 12, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 20, 2007 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2006 Annual return Annual return
Registry Dec 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2005 Resignation of one Cpa and one Secretary (a man) Resignation of one Cpa and one Secretary (a man)
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Company name change Company name change
Registry Nov 17, 2005 Change of name certificate Change of name certificate
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 4, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 19, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2005 Annual return Annual return
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2004 Annual return Annual return
Registry Mar 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2004 Director's particulars changed Director's particulars changed
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2003 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Jun 27, 2003 Appointment of a man as Cpa and Secretary Appointment of a man as Cpa and Secretary
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry Jun 5, 2003 Appointment of a director 3701... Appointment of a director 3701...
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