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PREMIER FARNELL LIMITED

Company number 00876412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2018 TM01 Termination of appointment of William Read Crowell as a director on 30 March 2018
21 Mar 2018 AA Full accounts made up to 2 July 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 18,673,997
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 18,645,346
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 18,645,235
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 18,644,910
10 Feb 2017 AP03 Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017
10 Feb 2017 TM02 Termination of appointment of Steven John Webb as a secretary on 31 January 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 18,644,483
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 18,644,434
20 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 18,644,028
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 18,643,833.6
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 18,643,609.2
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 18,643,031.6
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 18,642,929.6
16 Nov 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2016 MAR Re-registration of Memorandum and Articles
16 Nov 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2016 RR02 Re-registration from a public company to a private limited company
26 Oct 2016 OC Scheme of arrangement
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 18,642,268.95
19 Oct 2016 AP01 Appointment of Mr Michael Ryan Mccoy as a director on 17 October 2016
19 Oct 2016 AP01 Appointment of Mr William Read Crowell as a director on 17 October 2016