PRIMOTEX LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)Amended document
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-20 · Charges
(E)Certificate of Registration of Charge
2007-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Amended document
2000-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)Certificate of Registration of Charge
1999-09-29 · Charges
(E)FM1 - Mortgage or charge details
1999-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Amended document
1998-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-28 · Name Change
(E)Special resolution for change of name
1997-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Notice of Cessation of Registered Office
1997-11-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-09-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E)FIB - Return of allotments
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Memorandum & Articles of Association
1995-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-07 · Other
Certificate of Incorporation
1995-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)Amended document | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Amended document | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Amended document | Other | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-28 | |
| (E)Special resolution for change of name | Other | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-07 | |
| (E)Declaration of Compliance | Other | 1995-11-07 | |
| Certificate of Incorporation | Incorporation | 1995-11-07 |
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