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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)
15 Jan 2016 CONNOT Change of name notice
25 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 59,413
10 Aug 2015 AP01 Appointment of Mr Anthony Edwards as a director on 30 July 2015
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 59,413
14 May 2014 AA Total exemption full accounts made up to 31 December 2013
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 59,413
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
25 Jul 2011 CH03 Secretary's details changed for Mr Desmond Alexander Irwin on 1 March 2011
25 Jul 2011 CH01 Director's details changed for Mr Desmond Alexander Irwin on 1 March 2011
25 Jul 2011 CH01 Director's details changed for Dean Robert Irwin Wallman on 15 May 2011
25 Jul 2011 AD01 Registered office address changed from 5 Heald Close Bowdon Cheshire WA14 2JB on 25 July 2011
06 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Robert Charles Edwards on 1 January 2010
27 Sep 2010 CH01 Director's details changed for Dean Robert Irwin Wallman on 1 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 16/07/09; full list of members
19 Dec 2008 363a Return made up to 16/07/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Nov 2007 AA Accounts for a small company made up to 31 December 2006