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PREMIER BEARING CO LIMITED

Company number 02255732

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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)
10 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 AP01 Appointment of Mr Franciscus Adrianus Maria Vollering as a director on 21 July 2017
08 Aug 2017 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 21 July 2017
08 Aug 2017 AP03 Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017
08 Aug 2017 TM02 Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017
10 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2017 AA Full accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 MR04 Satisfaction of charge 4 in full
03 Feb 2017 AP03 Appointment of Mr Steven Paul Hodkinson as a secretary on 3 February 2017
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
04 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 15,000
23 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2016 TM01 Termination of appointment of Ian Alexander Ritchie as a director on 31 December 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 15,000
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 TM02 Termination of appointment of Patricia Ellen Elizabeth Sizer as a secretary on 28 November 2014
15 Dec 2014 TM01 Termination of appointment of Stephen Alan Sizer as a director on 28 November 2014
15 Dec 2014 TM01 Termination of appointment of Patricia Ellen Elizabeth Sizer as a director on 28 November 2014
15 Dec 2014 AD01 Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 15 December 2014