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PREMIER MARINAS LIMITED

Company number 02973858

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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)
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 95,408,036
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 88,808,036
06 Jan 2016 AA Group of companies' accounts made up to 29 March 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
05 Jun 2015 TM01 Termination of appointment of Paul David Tebbit as a director on 7 May 2015
05 Jun 2015 TM01 Termination of appointment of Harry Platt as a director on 7 May 2015
05 Jun 2015 TM01 Termination of appointment of Neeral Patel as a director on 7 May 2015
05 Jun 2015 TM01 Termination of appointment of Justin Ward Brown as a director on 7 May 2015
05 Jun 2015 TM01 Termination of appointment of Rupert Boissier as a director on 7 May 2015
24 Mar 2015 CH01 Director's details changed for Mr Geoffrey Andrew Collins on 17 February 2015
21 Feb 2015 MR04 Satisfaction of charge 6 in full
21 Feb 2015 MR04 Satisfaction of charge 5 in full
21 Feb 2015 MR04 Satisfaction of charge 7 in full
05 Jan 2015 AA Group of companies' accounts made up to 30 March 2014
28 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
03 Jul 2014 TM02 Termination of appointment of Trevor Raymond Allen as a secretary on 3 July 2014
11 Mar 2014 AP01 Appointment of Mr Justin Ward Brown as a director on 6 March 2014
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Marcus Sperber as a director on 7 March 2013
03 Jan 2013 AA Group of companies' accounts made up to 1 April 2012
23 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Jeremy William Sharman as a director on 18 June 2012
12 Jul 2012 AP01 Appointment of Mr Harry Platt as a director on 5 July 2012
09 Jan 2012 AP01 Appointment of Mr Paul David Tebbit as a director on 3 January 2012