PREMIER FARNELL UK LIMITED

Company number 00860093

Date	Type	Description	View / Download
16 Feb 2017	TM02	Termination of appointment of Steven John Webb as a secretary on 31 January 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr. Peter Geoffrey Birks as a director on 31 January 2017	(2 pages)
20 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
28 Jun 2016	AP01	Appointment of Ms Helen Margaret Willis as a director on 28 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Mark Whiteling as a director on 14 June 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,000	(4 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 250,000	(4 pages)
11 Dec 2015	SH20	Statement by Directors	(2 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Mark Richard Priest as a director on 24 November 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 1 February 2015	(23 pages)
21 Apr 2015	TM01	Termination of appointment of a director	(1 page)
20 Apr 2015	AP01	Appointment of Mr Mark Richard Priest as a director	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Mark Richard Priest as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David John Gaskin as a director on 20 April 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 250,000	(5 pages)
04 Nov 2014	AA	Full accounts made up to 2 February 2014	(22 pages)
02 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 250,000	(5 pages)
31 Oct 2013	AA	Full accounts made up to 3 February 2013	(21 pages)
13 Mar 2013	AP01	Appointment of Mr Steven John Webb as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Gavin Manson as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)