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PREMIER LPG LIMITED

Company number 04054135

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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)
13 Aug 2019 TM01 Termination of appointment of Barry Mark Sanderson as a director on 31 July 2019
13 Aug 2019 TM02 Termination of appointment of Barry Mark Sanderson as a secretary on 31 July 2019
22 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 16/08/2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019.
23 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 9,984.29
16 Oct 2015 CH01 Director's details changed for Mr John Anthony Scarlett on 1 September 2015
16 Oct 2015 CH01 Director's details changed for Barry Mark Sanderson on 1 September 2015
16 Oct 2015 CH01 Director's details changed for Peter Anthony Scarlett on 1 September 2015
16 Oct 2015 CH03 Secretary's details changed for Barry Mark Sanderson on 1 September 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 9,984.29
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 9,984.29
30 Oct 2013 AD01 Registered office address changed from Unit 15 Squires Gate Industrial Estate Squires Gate Lane, Blackpool Lancashire FY4 3RN on 30 October 2013
22 Mar 2013 AA Accounts for a small company made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders