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PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

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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 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Michael Prechtl as a director
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Sep 2011 AA Group of companies' accounts made up to 1 January 2011
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
27 Oct 2010 TM01 Termination of appointment of Kenneth Mckenzie as a director
27 Oct 2010 AP01 Appointment of Michael Prechtl as a director
02 Oct 2010 AA Group of companies' accounts made up to 2 January 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 November 2008
  • GBP 15,285,446
07 Aug 2009 363a Return made up to 17/07/09; full list of members
24 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 17/07/08; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 363s Return made up to 17/07/07; no change of members
01 Dec 2006 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Nov 2006 288a New secretary appointed
27 Oct 2006 288a New secretary appointed;new director appointed
01 Aug 2006 363s Return made up to 17/07/06; full list of members