PREMIER CONTROL TECHNOLOGIES LIMITED
Company number 03667682
- Company Overview for PREMIER CONTROL TECHNOLOGIES LIMITED (03667682)
- Filing history for PREMIER CONTROL TECHNOLOGIES LIMITED (03667682)
- People for PREMIER CONTROL TECHNOLOGIES LIMITED (03667682)
- Charges for PREMIER CONTROL TECHNOLOGIES LIMITED (03667682)
- More for PREMIER CONTROL TECHNOLOGIES LIMITED (03667682)
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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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
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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
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20 Dec 2012 | CAP-SS | Solvency statement dated 20/12/12 | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |