PREMIER CONCRETE PUMPING LIMITED

Company number 01714938

Date	Type	Description	View / Download
25 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 October 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
10 Jan 2017	AD01	Registered office address changed from Howe Lane White Waltham Maidenhead Berkshire SL6 3JP to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017	(1 page)
25 Nov 2016	AP01	Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr David Anthony Faud as a director on 23 November 2016	(2 pages)
24 Nov 2016	CC04	Statement of company's objects	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
23 Nov 2016	AP01	Appointment of Mr Matthew Marc Homme as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Gabrielle Williamson as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Derek John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Damian John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Damian Shepherd as a secretary on 17 November 2016	(1 page)
23 Nov 2016	MR01	Registration of charge 017149380009, created on 17 November 2016	(53 pages)
21 Nov 2016	MR01	Registration of charge 017149380008, created on 17 November 2016	(46 pages)
29 Sep 2016	MR04	Satisfaction of charge 017149380007 in full	(4 pages)
19 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
18 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000	(7 pages)
18 Nov 2015	AD03	Register(s) moved to registered inspection location Prince Regent House 108 London Street Reading Berks RG1 4SJ	(1 page)
10 Nov 2015	AP01	Appointment of Mrs Gabrielle Williamson as a director on 1 June 2014	(2 pages)
03 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	(5 pages)
13 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 May 2014	MR01	Registration of charge 017149380007	(26 pages)