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PREMIER AUTOMATION LIMITED

Company number 04092133

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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)
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jan 2019 CH01 Director's details changed for Christopher Nigel Huckle on 1 January 2019
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Martina Wilson as a director on 3 April 2017
07 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Jul 2016 AD01 Registered office address changed from Napier Road Elm Farm Industrial Estate Bedford Beds MK41 0RH to 14-15 Edison Road Elms Farm Industrial Estate Bedford MK41 0HU on 20 July 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Nov 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2015 MR01 Registration of charge 040921330002, created on 13 November 2015
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 400
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 SH10 Particulars of variation of rights attached to shares
28 Apr 2015 SH08 Change of share class name or designation
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 400
14 Apr 2014 CH01 Director's details changed for Mrs Martina Wilson on 22 March 2014
14 Apr 2014 CH01 Director's details changed for Philip David Wilson on 22 March 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 400
19 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders