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PREMAX ENGINEERING LIMITED

Company number 01647761

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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)
21 Jun 2007 363s Return made up to 14/05/07; no change of members
  • 363(287) ‐ Registered office changed on 21/06/07
08 Jun 2006 287 Registered office changed on 08/06/06 from: porchester street birmingham B19 2LA
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 14/05/06; full list of members
25 May 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 14/05/05; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director resigned
09 Jun 2003 363s Return made up to 14/05/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
02 Jun 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 14/05/02; full list of members
25 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Full accounts made up to 31 December 2000
25 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Mar 2000 AA Full accounts made up to 31 December 1999
18 May 1999 363s Return made up to 14/05/99; no change of members
07 May 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1998 395 Particulars of mortgage/charge
23 Oct 1998 395 Particulars of mortgage/charge
28 May 1998 363s Return made up to 14/05/98; no change of members
16 Apr 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 288a New director appointed
11 Jul 1997 363s Return made up to 14/05/97; full list of members