Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER MODULAR LIMITED

Company number 02487565

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2021 MR04 Satisfaction of charge 024875650022 in full
11 Feb 2021 MR04 Satisfaction of charge 024875650021 in full
26 Jan 2021 AA Full accounts made up to 30 June 2020
04 Jan 2021 TM01 Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020
26 Oct 2020 MR04 Satisfaction of charge 19 in full
15 Jul 2020 AP01 Appointment of Mr David Christopher Harris as a director on 1 July 2020
15 Jul 2020 AP01 Appointment of Mr Dharishan Padiachy as a director on 1 July 2020
29 Jun 2020 AA Full accounts made up to 30 June 2019
21 Apr 2020 MR01 Registration of charge 024875650022, created on 15 April 2020
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
19 Aug 2019 MR04 Satisfaction of charge 024875650020 in full
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
02 Jan 2019 AA Full accounts made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
04 Dec 2017 AA Full accounts made up to 30 June 2017
10 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 19
19 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 16,504,993
07 Apr 2016 CH01 Director's details changed for Mr Craig Glover on 7 April 2016
02 Feb 2016 CH01 Director's details changed for Craig Glover on 26 October 2015
16 Dec 2015 MR01 Registration of charge 024875650021, created on 11 December 2015
06 Nov 2015 AA Full accounts made up to 30 June 2015
07 Sep 2015 CERTNM Company name changed waco uk LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 16,504,993