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PREMIER I.T. PARTNERSHIP LTD

Company number 03026314

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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)
25 Jan 2018 AD01 Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 170 Shepherdess Walk Angel Wharf London N1 7JL on 25 January 2018
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 3,033
04 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 TM01 Termination of appointment of Peter Bodley Scott as a director on 9 August 2017
11 May 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 Mar 2017 TM01 Termination of appointment of Juliette Anne Skinner as a director on 9 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 TM01 Termination of appointment of Laura Noella Caiafa as a director on 29 November 2016
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,516
01 Mar 2016 TM01 Termination of appointment of Gorm Martijn Rosenquist as a director on 22 January 2016
01 Mar 2016 TM01 Termination of appointment of Michal Kierat as a director on 3 July 2015
01 Mar 2016 TM01 Termination of appointment of Christopher George Bayliss as a director on 30 April 2015
01 Mar 2016 TM01 Termination of appointment of Sevket Ersin Akartuna as a director on 31 March 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,516
24 Mar 2015 TM01 Termination of appointment of Charles John Douglass as a director on 30 June 2014
24 Mar 2015 TM01 Termination of appointment of Charles John Douglass as a director on 30 June 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 AP01 Appointment of Mr John Darran Waring as a director on 1 October 2014
04 Jun 2014 AP01 Appointment of Ms Juliette Anne Skinner as a director
04 Jun 2014 AP01 Appointment of Ms Laura Noella Caiafa as a director
26 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,516
26 Mar 2014 AD01 Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 26 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders