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PREMIER PROCESSING SERVICES LIMITED

Company number 03886835

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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)
12 May 2014 AP01 Appointment of Mr Ian George Andrew as a director
12 May 2014 TM01 Termination of appointment of Larry Banda as a director
27 Mar 2014 TM01 Termination of appointment of Brad Fordham as a director
27 Mar 2014 AP01 Appointment of Mr John Gerard Gibbons as a director
27 Mar 2014 TM01 Termination of appointment of Karen Prodger as a director
27 Mar 2014 AP01 Appointment of Mr Craig Paterson Calder as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
20 Mar 2013 TM01 Termination of appointment of Adrian Whittaker as a director
20 Mar 2013 TM01 Termination of appointment of Laoiseach O’Loingsigh as a director
20 Mar 2013 AP01 Appointment of Mrs Karen Prodger as a director
20 Mar 2013 AP01 Appointment of Mr Brad Graham Fordham as a director
10 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
20 Dec 2012 AP01 Appointment of Mr Peter Curran as a director
20 Dec 2012 TM01 Termination of appointment of Philip Rickards as a director
28 Jun 2012 AP01 Appointment of Mr Laoiseach Sean O’Loingsigh as a director
28 Jun 2012 TM01 Termination of appointment of David Finlay as a director
03 Jan 2012 TM01 Termination of appointment of Mark Parker as a director
03 Jan 2012 AP01 Appointment of Mr Richard Tugwell as a director
03 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 TM01 Termination of appointment of Richard Taylor as a director
05 Jul 2011 AP01 Appointment of Mr Adrian Michael Whittaker as a director
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders