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PREMIER LIMPET LIMITED

Company number 02731668

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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)
09 Aug 2021 MR04 Satisfaction of charge 2 in full
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 16 July 2020
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 16 July 2019
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 16 July 2018
28 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
22 Jul 2020 TM01 Termination of appointment of Dean Robert Irwin Wallman as a director on 22 July 2020
14 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CH01 Director's details changed for Mr Robert Charles Edwards on 13 August 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
25 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 December 2003
  • GBP 63,125
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 63,125
23 Mar 2016 CC04 Statement of company's objects
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares approved 25/02/2016
28 Jan 2016 CERTNM Company name changed premier tape converters LIMITED\certificate issued on 28/01/16
  • RES15 ‐ Change company name resolution on 2016-01-01