PREMIER PROCUREMENT LIMITED

Company number 04038287

Date	Type	Description	View / Download
02 Jul 2018	PSC04	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	PSC04	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
02 Jul 2018	AD01	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(11 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
14 Oct 2016	AP01	Appointment of David Lawrence Stern as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Lei Zhao as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Xin Yu as a director on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Harris as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Hon Keong Chin as a director on 30 September 2016	(1 page)
16 Aug 2016	CH01	Director's details changed for Mr Paul Harris on 10 August 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(6 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(6 pages)
17 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
15 May 2015	TM01	Termination of appointment of David James Ridley as a director on 12 May 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
21 Aug 2014	TM01	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
13 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(8 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
03 Sep 2013	AP01	Appointment of Mr Paul Harris as a director	(2 pages)

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