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PREMIER TOOL HIRE LIMITED

Company number 02565731

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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 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 23,125
08 May 2018 SH03 Purchase of own shares.
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 December 2017
  • GBP 23,750
26 Jan 2018 SH03 Purchase of own shares.
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
19 Dec 2017 PSC01 Notification of Rachel Clare Luke as a person with significant control on 30 September 2017
19 Dec 2017 PSC04 Change of details for Mr Darren Scott Luke as a person with significant control on 30 September 2017
19 Dec 2017 PSC07 Cessation of Pamela Gene Luke as a person with significant control on 30 September 2017
19 Dec 2017 PSC07 Cessation of Brian Raymond Luke as a person with significant control on 30 September 2017
10 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 24,375
10 Nov 2017 SH03 Purchase of own shares.
24 Oct 2017 AP03 Appointment of Mrs Rachel Clare Luke as a secretary on 26 September 2017
24 Oct 2017 TM02 Termination of appointment of Pamela Gene Luke as a secretary on 26 September 2017
24 Oct 2017 TM01 Termination of appointment of Pamela Gene Luke as a director on 26 September 2017
24 Oct 2017 TM01 Termination of appointment of Brian Raymond Luke as a director on 26 September 2017
24 Oct 2017 AP01 Appointment of Mr Max William Luke as a director on 26 September 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Apr 2015 MR04 Satisfaction of charge 1 in full