Prinova Europe Limited

Company Name	Prinova Europe Limited
Company Status	Active
Company Number	04548728
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Donald Kevin Thorp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Nicolaj Dam
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2020(17 years, 6 months after company formation)
Appointment Duration	4 years
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Mr Yuya Kuwamura
Status	Current
Appointed	01 April 2022(19 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	300 Park Blvd. Suite 500 Itasca Illinois 60067

Director Name	Thomas Gill
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month
Role	Vice President, Global Human Resources
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Donald Patrick Cepican
Nationality	American
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	629 Downing Road Libertyville 60048 Illinois

Director Name	Donald Patrick Cepican
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 20 July 2009)
Role	Accountant
Correspondence Address	C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE

Director Name	Mr David Houston York
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Mr David Houston York
Nationality	American
Status	Resigned
Appointed	22 July 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Kevin William Thorp
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2020)
Role	Operations Manager
Country of Residence	United States
Correspondence Address	315 E. Fullerton Avenue Carol Stream Illinois 60188

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.prinovaeurope.com
Email address	[email protected]
Telephone	020 74665460
Telephone region	London

Location

Registered Address	10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£98,016,583
Gross Profit	£7,806,337
Net Worth	£13,027,539
Cash	£1,742,967
Current Liabilities	£23,472,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

30 April 2008	Delivered on: 28 May 2008 Satisfied on: 15 May 2013 Persons entitled: J.P. Morgan Europe Limited Classification: Deed of pledge executed outside the united kingdom over property situated there. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the movable assets see image for full details. Fully Satisfied
7 July 2006	Delivered on: 20 July 2006 Satisfied on: 29 May 2013 Persons entitled: J.P.Morgan Chase Bank N.A. Classification: Amendment agreement Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future stock and all rights thereto,the stock located at malledijk 3,3208 la spijkensie (loods 26) karl rapp rotterdam B.V. and hazeldonk 6389,4836 le breda oostvogels logistics B.V.(industrienterrein hazeldonk). See the mortgage charge document for full details. Fully Satisfied
7 July 2006	Delivered on: 20 July 2006 Satisfied on: 29 May 2013 Persons entitled: J.P.Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 25 March 2004 Satisfied on: 15 May 2013 Persons entitled: Bank One, Na Classification: Pledge of assets Secured details: All monies due or to become due from amc chemicals holdings, L.L.c, amc chemical (us), L.L.C. or the company (together , the "borrowers") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future stock and all rights thereo at any time owned by the company, as located in storage and transportation facilities in the netherlands, including, without limitation, the stock located at (a) oostvogels logistics B.V., hazeldonk 6389, 4368 le breda, industrieterrein hazeldonk, the netherlands; and (b) karl rapp rotterdam B.V., malledijk 3, 3208 la spijkenise, nl (loods 15) (together, the "secured assets"). Fully Satisfied
8 September 2003	Delivered on: 25 September 2003 Satisfied on: 31 January 2004 Persons entitled: Amalgamated Metal Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company or amc chemicals (us), llc to the chargee or amalgamet inc under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge the UK stocks. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 15 May 2013 Persons entitled: Bank One N.A. Classification: Loan and security agreement Secured details: All monies due or to become due from company, the parent and amc-us (togeher the borrowers) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's accounts inventory equipment fixtures machinery vehicles general business assets contracts and contract rights general intangibles copyrights and patents and applications for any of the preceding and the rights to sue for collect and retain damages from infringement of the same all deposit accounts (general or special) with and credits and other claims against any depository bank therefor or bank one us all now owned or subsequently acquired monies all insurance policies of or relating to any of the foregoing all books and records all goodwill and going concern value of the company's businesses all stock or other ownership interests in each o f the company's subsidiaries all real property in which the company owns or holds any interest and all accessions and additions to substitutions for and replacements products and proceeds of any of the preceding. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 15 May 2013 Persons entitled: Bank One N.A. (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 2012	Delivered on: 25 April 2012 Satisfied on: 15 May 2013 Persons entitled: J.P. Morgan Europe Limited as Security Trustee Classification: Supplemental deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its movable assets being all goods in the netherlands see image for full details. Fully Satisfied
23 December 2002	Delivered on: 8 January 2003 Satisfied on: 27 March 2004 Persons entitled: Amalgamated Metal Corporation PLC Classification: Pledge of assets Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any and all present stock and future stock and all rights thereto and acquired by the pledgor, as located in storage and transportation facilities in the netherlands. Fully Satisfied
12 February 2004	Delivered on: 14 February 2004 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the deposit. Outstanding
19 January 2017	Delivered on: 4 February 2017 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: A registered charge Outstanding
19 January 2017	Delivered on: 27 January 2017 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: A registered charge Outstanding
19 January 2017	Delivered on: 27 January 2017 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: A registered charge Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch (The 'Security Trustee') Classification: A registered charge Outstanding
24 January 2014	Delivered on: 11 February 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 April 2013	Delivered on: 30 April 2013 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 April 2013	Delivered on: 24 April 2013 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 24 April 2013 Persons entitled: Jpmorgan Chase Bank N.A., London Branch & J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 December 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
16 October 2020	Cessation of Prinova Group Llc as a person with significant control on 2 September 2016 (1 page)
16 October 2020	Notification of Nagase & Co., Ltd as a person with significant control on 6 August 2019 (2 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
22 September 2020	Change of details for Prinova Group Llc as a person with significant control on 21 September 2020 (2 pages)
20 September 2020	Notification of Prinova Group Llc as a person with significant control on 2 September 2016 (2 pages)
21 April 2020	Appointment of Nicolaj Dam as a director on 1 April 2020 (2 pages)
21 April 2020	Termination of appointment of Kevin William Thorp as a director on 1 April 2020 (1 page)
14 January 2020	Satisfaction of charge 5 in full (1 page)
14 January 2020	Cessation of Donald Thorp as a person with significant control on 8 August 2019 (1 page)
28 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
29 August 2019	Satisfaction of charge 045487280018 in full (1 page)
28 August 2019	Satisfaction of charge 045487280015 in full (1 page)
28 August 2019	Satisfaction of charge 045487280017 in full (1 page)
28 August 2019	Satisfaction of charge 045487280016 in full (1 page)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
26 November 2018	Second filing for the appointment of Kevin William Thorp as a director (6 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
25 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
3 November 2017	Appointment of Mr Kevin William Thorp as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of David Houston York as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of David Houston York as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Kevin William Thorp as a director on 3 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2018 (3 pages)
3 November 2017	Termination of appointment of David Houston York as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of David Houston York as a director on 3 November 2017 (1 page)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
10 February 2017	Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to 10 Aldersgate Street London EC1A 4HJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to 10 Aldersgate Street London EC1A 4HJ on 10 February 2017 (1 page)
9 February 2017	Satisfaction of charge 045487280013 in full (1 page)
9 February 2017	Satisfaction of charge 045487280013 in full (1 page)
4 February 2017	Registration of charge 045487280018, created on 19 January 2017 (411 pages)
4 February 2017	Registration of charge 045487280018, created on 19 January 2017 (411 pages)
2 February 2017	Satisfaction of charge 045487280011 in full (1 page)
2 February 2017	Satisfaction of charge 045487280014 in full (1 page)
2 February 2017	Satisfaction of charge 045487280012 in full (1 page)
2 February 2017	Satisfaction of charge 045487280012 in full (1 page)
2 February 2017	Satisfaction of charge 045487280011 in full (1 page)
2 February 2017	Satisfaction of charge 045487280014 in full (1 page)
27 January 2017	Registration of charge 045487280016, created on 19 January 2017 (22 pages)
27 January 2017	Registration of charge 045487280016, created on 19 January 2017 (22 pages)
27 January 2017	Registration of charge 045487280017, created on 19 January 2017 (26 pages)
27 January 2017	Registration of charge 045487280017, created on 19 January 2017 (26 pages)
25 January 2017	Registration of charge 045487280015, created on 23 January 2017 (67 pages)
25 January 2017	Registration of charge 045487280015, created on 23 January 2017 (67 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Director's details changed for Donald Kevin Thorp on 30 September 2016 (2 pages)
6 October 2016	Director's details changed for Mr David Houston York on 30 September 2016 (2 pages)
6 October 2016	Director's details changed for Donald Kevin Thorp on 30 September 2016 (2 pages)
6 October 2016	Secretary's details changed for Mr David Houston York on 30 September 2016 (1 page)
6 October 2016	Director's details changed for Mr David Houston York on 30 September 2016 (2 pages)
6 October 2016	Secretary's details changed for Mr David Houston York on 30 September 2016 (1 page)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
22 July 2015	Registered office address changed from C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 22 July 2015 (1 page)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Auditor's resignation (1 page)
7 October 2014	Register(s) moved to registered office address C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE (1 page)
7 October 2014	Register(s) moved to registered office address C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
11 February 2014	Registration of charge 045487280014 (64 pages)
11 February 2014	Registration of charge 045487280014 (64 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (16 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (16 pages)
3 October 2013	Director's details changed for Donald Kevin Thorp on 29 September 2013 (2 pages)
3 October 2013	Director's details changed for Donald Kevin Thorp on 29 September 2013 (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 ANNOTATION A second filed AR01 was registered on 31/01/2014 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 ANNOTATION A second filed AR01 was registered on 31/01/2014 (7 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
6 June 2013	Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 6 June 2013 (1 page)
29 May 2013	Satisfaction of charge 8 in full (4 pages)
29 May 2013	Satisfaction of charge 7 in full (8 pages)
29 May 2013	Satisfaction of charge 8 in full (4 pages)
29 May 2013	Satisfaction of charge 7 in full (8 pages)
15 May 2013	Satisfaction of charge 2 in full (4 pages)
15 May 2013	Satisfaction of charge 10 in full (5 pages)
15 May 2013	Satisfaction of charge 10 in full (5 pages)
15 May 2013	Satisfaction of charge 3 in full (5 pages)
15 May 2013	Satisfaction of charge 3 in full (5 pages)
15 May 2013	Satisfaction of charge 9 in full (4 pages)
15 May 2013	Satisfaction of charge 6 in full (4 pages)
15 May 2013	Satisfaction of charge 6 in full (4 pages)
15 May 2013	Satisfaction of charge 2 in full (4 pages)
15 May 2013	Satisfaction of charge 9 in full (4 pages)
30 April 2013	Registration of charge 045487280013 (25 pages)
30 April 2013	Registration of charge 045487280013 (25 pages)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Register(s) moved to registered inspection location (1 page)
29 April 2013	Register(s) moved to registered inspection location (1 page)
24 April 2013	Registration of charge 045487280012 (70 pages)
24 April 2013	Registration of charge 045487280012 (70 pages)
24 April 2013	Registration of charge 045487280011 (20 pages)
24 April 2013	Registration of charge 045487280011 (20 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Company name changed premium ingredients international (uk) LTD.\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution (3 pages)
1 July 2011	Company name changed premium ingredients international (uk) LTD.\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (22 pages)
6 April 2011	Full accounts made up to 31 December 2010 (22 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Donald Kevin Thorp on 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Donald Kevin Thorp on 30 September 2010 (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (21 pages)
12 May 2010	Full accounts made up to 31 December 2009 (21 pages)
28 October 2009	Termination of appointment of Donald Cepican as a director (1 page)
28 October 2009	Termination of appointment of Donald Cepican as a secretary (1 page)
28 October 2009	Termination of appointment of Donald Cepican as a secretary (1 page)
28 October 2009	Termination of appointment of Donald Cepican as a director (1 page)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 August 2009	Director and secretary appointed david york (2 pages)
20 August 2009	Director and secretary appointed david york (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (20 pages)
13 April 2009	Full accounts made up to 31 December 2008 (20 pages)
9 October 2008	Return made up to 30/09/08; no change of members (4 pages)
9 October 2008	Return made up to 30/09/08; no change of members (4 pages)
1 October 2008	Auditor's resignation (1 page)
1 October 2008	Auditor's resignation (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 April 2008	Full accounts made up to 31 December 2007 (19 pages)
22 April 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2007	Return made up to 30/09/07; no change of members (7 pages)
10 October 2007	Return made up to 30/09/07; no change of members (7 pages)
28 September 2007	Full accounts made up to 31 December 2006 (19 pages)
28 September 2007	Full accounts made up to 31 December 2006 (19 pages)
6 September 2007	394 auditors resignation (1 page)
6 September 2007	394 auditors resignation (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 27 chancery lane, london, WC2A 1PA (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 27 chancery lane, london, WC2A 1PA (1 page)
21 December 2006	Return made up to 30/09/06; full list of members (7 pages)
21 December 2006	Return made up to 30/09/06; full list of members (7 pages)
20 December 2006	Memorandum and Articles of Association (12 pages)
20 December 2006	Memorandum and Articles of Association (12 pages)
18 September 2006	Company name changed premium ingredients internationa l (uk), LTD.\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed premium ingredients internationa l (uk), LTD.\certificate issued on 18/09/06 (2 pages)
29 August 2006	Memorandum and Articles of Association (8 pages)
29 August 2006	Memorandum and Articles of Association (8 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2006	Particulars of mortgage/charge (9 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (9 pages)
4 July 2006	Company name changed amc chemicals (uk), LTD.\certificate issued on 04/07/06 (3 pages)
4 July 2006	Company name changed amc chemicals (uk), LTD.\certificate issued on 04/07/06 (3 pages)
9 May 2006	Full accounts made up to 31 December 2005 (19 pages)
9 May 2006	Full accounts made up to 31 December 2005 (19 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 31 December 2004 (19 pages)
9 May 2005	Full accounts made up to 31 December 2004 (19 pages)
22 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Full accounts made up to 31 December 2003 (19 pages)
27 April 2004	Full accounts made up to 31 December 2003 (19 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Particulars of mortgage/charge (4 pages)
25 March 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Return made up to 30/09/03; full list of members (7 pages)
29 October 2003	Return made up to 30/09/03; full list of members (7 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (6 pages)
10 January 2003	Particulars of mortgage/charge (6 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New secretary appointed (3 pages)
24 October 2002	New secretary appointed (3 pages)
24 October 2002	New director appointed (3 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
30 September 2002	Incorporation (18 pages)
30 September 2002	Incorporation (18 pages)

Prinova Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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