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PREMIER LPG LIMITED

Company number 04054135

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
28 May 2024	AP01	Appointment of Mr Stephen Harrison as a director on 29 March 2024	View PDF Appointment of Mr Stephen Harrison as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Bradley Glenn Steadman as a director on 29 March 2024	View PDF Termination of appointment of Bradley Glenn Steadman as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	TM01	Termination of appointment of Laurence Broseta as a director on 1 September 2023	View PDF Termination of appointment of Laurence Broseta as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 0.01	View PDF Statement of capital on 26 September 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 85,444.67	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 85,444.67 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Ms. Laurence Broseta as a director	View PDF Second filing for the appointment of Ms. Laurence Broseta as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Robert Michael Drury as a director on 19 April 2022	View PDF Appointment of Mr Robert Michael Drury as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Laurence Broseta as a director on 20 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/22	View PDF Appointment of Mr Laurence Broseta as a director on 20 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Bradley Glenn Steadman as a director on 19 April 2022	View PDF Appointment of Mr Bradley Glenn Steadman as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Paul Michael Ladner as a director on 20 April 2022	View PDF Termination of appointment of Paul Michael Ladner as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Marie-Dominique Ortiz-Landazabal as a director on 20 April 2022	View PDF Termination of appointment of Marie-Dominique Ortiz-Landazabal as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of James Michael Andrew Ackroyd as a director on 20 April 2022	View PDF Termination of appointment of James Michael Andrew Ackroyd as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Beth Amanda Reid as a director on 21 April 2022	View PDF Termination of appointment of Beth Amanda Reid as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)

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PREMIER LPG LIMITED

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