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IEWC UK & IRELAND LTD.

Company number 02689345

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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)
19 Oct 2020 CERTNM Company name changed premier cables LIMITED\certificate issued on 19/10/20
  • RES15 ‐ Change company name resolution on 2020-09-30
19 Oct 2020 CONNOT Change of name notice
29 Sep 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
18 Sep 2019 TM01 Termination of appointment of Jeffrey John Siemers as a director on 23 August 2019
18 Sep 2019 AP01 Appointment of Mr Timothy James Teske as a director on 23 August 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of David Ingar Nestingen as a director on 27 September 2018
02 Oct 2018 AP01 Appointment of Mr Michael Paul Veum as a director on 27 September 2018
01 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2018 MR04 Satisfaction of charge 026893450011 in full
26 Apr 2018 MR04 Satisfaction of charge 026893450012 in full
16 Mar 2018 MR01 Registration of charge 026893450014, created on 6 March 2018
13 Mar 2018 MR01 Registration of charge 026893450013, created on 6 March 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2018 MR04 Satisfaction of charge 10 in full
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
31 Jul 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 MR04 Satisfaction of charge 8 in full
05 Oct 2016 MR04 Satisfaction of charge 9 in full
26 Sep 2016 AD01 Registered office address changed from 61 Gazelle Road Weston Super Mare Avon BS24 9ES to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 26 September 2016