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THE PREMIER PUMP AND TANK COMPANY LIMITED

Company number 02075865

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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)
17 Jun 2016 AP01 Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016
16 Jun 2016 AP01 Appointment of Mr Lucas William Hodgson as a director on 1 June 2016
03 May 2016 AA Group of companies' accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 45,000
11 Jan 2016 CH01 Director's details changed for Mr Gareth Owen on 1 November 2015
07 Jul 2015 TM01 Termination of appointment of Simon James Trimmer as a director on 31 May 2015
26 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
23 Mar 2015 MR04 Satisfaction of charge 2 in full
20 Feb 2015 MR04 Satisfaction of charge 3 in full
03 Dec 2014 AD03 Register(s) moved to registered inspection location Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
03 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 45,000
03 Dec 2014 AD04 Register(s) moved to registered office address Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ
27 Oct 2014 AP01 Appointment of Mr Simon James Trimmer as a director on 6 October 2014
05 Aug 2014 MR01 Registration of charge 020758650006, created on 30 July 2014
14 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
18 Mar 2014 MR01 Registration of charge 020758650005
09 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 45,000
13 May 2013 AA Group of companies' accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 May 2012 AA Group of companies' accounts made up to 30 September 2011
25 Jan 2012 AP01 Appointment of Mr Andrew Keith Olive as a director
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
21 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders