- Company Overview for PREMEX SERVICES LIMITED (03281191)
- Filing history for PREMEX SERVICES LIMITED (03281191)
- People for PREMEX SERVICES LIMITED (03281191)
- Charges for PREMEX SERVICES LIMITED (03281191)
- More for PREMEX SERVICES LIMITED (03281191)
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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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
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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 |