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PREMIER GALVANIZING LIMITED

Company number 03873106

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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)
01 Aug 2018 TM01 Termination of appointment of Mark Pegler as a director on 1 August 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr Stuart Whitehouse as a director on 1 February 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Nov 2017 PSC02 Notification of Joseph Ash Limited as a person with significant control on 6 April 2016
25 May 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CH03 Secretary's details changed
03 Apr 2017 CH01 Director's details changed for Mr Steven John Hopkins on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Gerald Anthony Green on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Richard John Leslie Hall on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr Richard John Leslie Hall as a director on 7 April 2016
07 Apr 2016 AP01 Appointment of Mr Steven John Hopkins as a director on 7 April 2016
07 Apr 2016 AP01 Appointment of Mr Gerald Anthony Green as a director on 7 April 2016
21 Jan 2016 MA Memorandum and Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Dec 2015 AA Full accounts made up to 31 March 2015
04 Dec 2015 AUD Auditor's resignation
30 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Nov 2015 TM01 Termination of appointment of Gary Anthony Hainsworth as a director on 25 November 2015
27 Nov 2015 AP01 Appointment of Joel Paul Whitehouse as a director on 25 November 2015
26 Nov 2015 TM02 Termination of appointment of Gary Anthony Hainsworth as a secretary on 25 November 2015