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PREMIER CONTROL TECHNOLOGIES LIMITED

Company number 03667682

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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)
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 450
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Christopher Bernard Taylor on 1 January 2013
08 Jan 2013 TM01 Termination of appointment of John Erskine as a director
08 Jan 2013 TM01 Termination of appointment of William Bergum as a director
08 Jan 2013 TM01 Termination of appointment of Richard Johnson as a director
08 Jan 2013 TM01 Termination of appointment of Richard Meeusen as a director
08 Jan 2013 AP01 Appointment of Christopher Bernard Taylor as a director
06 Jan 2013 AP01 Appointment of Christopher Bernard Taylor as a director
21 Dec 2012 TM01 Termination of appointment of Christopher Taylor as a director
21 Dec 2012 TM02 Termination of appointment of Elizabeth Taylor as a secretary
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 450
20 Dec 2012 CAP-SS Solvency statement dated 20/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 20/12/2012
16 Nov 2012 AP01 Appointment of William R a Bergum as a director
16 Nov 2012 AP01 Appointment of Richard E Johnson as a director
16 Nov 2012 AP01 Appointment of Richard a Meeusen as a director
15 Nov 2012 TM01 Termination of appointment of a director
07 Feb 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Jan 2012 AD02 Register inspection address has been changed
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3