- Company Overview for PREMBRO LIMITED (03707733)
- Filing history for PREMBRO LIMITED (03707733)
- People for PREMBRO LIMITED (03707733)
- Charges for PREMBRO LIMITED (03707733)
- More for PREMBRO LIMITED (03707733)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | TM01 | Termination of appointment of Edward Quinn as a director on 12 July 2017 | |
| 23 Mar 2017 | RESOLUTIONS |
Resolutions
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| 23 Mar 2017 | CONNOT | Change of name notice | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 28 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 11 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 04 Mar 2015 | TM01 | Termination of appointment of Winston Victor D'cruz as a director on 31 December 2014 | |
| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 06 Mar 2014 | AP01 | Appointment of Burzin Daruwala Cavas as a director | |
| 02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 18 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 04 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 04 Mar 2011 | AD02 | Register inspection address has been changed | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 16 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from c/o pkf (uk) LLP pannell house park street guildford surrey GU1 4HN |