THE PRIME ENERGIZE HOLDING LIMITED

07800594
MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2024 accounts Annual Accounts 10 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 9 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Termination of appointment of director (Eduardo Guilherme Monteiro De Melo Parente) 1 Buy now
06 Dec 2022 officers Appointment of director (Mr Jacinto Antonio Nogueira Mira) 2 Buy now
01 Jun 2022 accounts Annual Accounts 10 Buy now
21 Dec 2021 officers Change of particulars for corporate secretary (Cornhill Services Limited) 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 9 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 officers Appointment of director (Mr Eduardo Guilherme Monteiro De Melo Parente) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Jacinto Antonio Nogueira Mira) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 4 Buy now
12 May 2017 officers Appointment of director (Mr Jacinto Antonio Nogueira Mira) 2 Buy now
12 May 2017 officers Termination of appointment of director (Alan Ronald Oliver Cable) 1 Buy now
09 Mar 2017 resolution Resolution 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
18 Mar 2016 accounts Amended Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 3 Buy now
31 Jul 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
22 Jan 2014 officers Change of particulars for corporate secretary (Cornhill Services Limited) 1 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 annual-return Annual Return 3 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
02 Mar 2012 officers Appointment of director (Mr Alan Ronald Oliver Cable) 2 Buy now
15 Nov 2011 officers Appointment of corporate secretary (Cornhill Services Limited) 4 Buy now
15 Nov 2011 capital Return of Allotment of shares 4 Buy now
15 Nov 2011 officers Termination of appointment of director (Alan Cable) 2 Buy now
14 Nov 2011 officers Appointment of corporate secretary (Cornhill Services Limited) 3 Buy now
06 Oct 2011 incorporation Incorporation Company 28 Buy now