- Company Overview for PREMIER I.T. PARTNERSHIP LTD (03026314)
- Filing history for PREMIER I.T. PARTNERSHIP LTD (03026314)
- People for PREMIER I.T. PARTNERSHIP LTD (03026314)
- Charges for PREMIER I.T. PARTNERSHIP LTD (03026314)
- More for PREMIER I.T. PARTNERSHIP LTD (03026314)
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) |
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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
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04 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |