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PREMEX SERVICES LIMITED

Company number 03281191

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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)
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of William Clynes as a director
17 Aug 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Michael Cutler as a director
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 30 November 2010
11 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
11 Jul 2011 AP03 Appointment of Miss Caroline Emily Elizabeth Russell as a secretary
11 Jul 2011 TM02 Termination of appointment of Alan Hinchliffe as a secretary
31 May 2011 AP01 Appointment of Mr Richard Elliot Perlman as a director
27 May 2011 AP01 Appointment of Mr James Kerrick Price as a director
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointed auditors 10/05/2011
23 May 2011 AA03 Resignation of an auditor
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 30 November 2009
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Dr Simon Margolis on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Ian David Morrison Hill on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Donald Fowler on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr William David Clynes on 1 October 2009
01 Sep 2009 AA Full accounts made up to 30 November 2008