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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)
14 May 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Mar 2012 CERTNM Company name changed premier automation (bedford) LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
30 Mar 2012 CONNOT Change of name notice
03 Feb 2012 AP01 Appointment of Mark Faulkner as a director
03 Feb 2012 AP01 Appointment of Christopher Nigel Huckle as a director
11 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Mark Faulkner on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Philip David Wilson on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mrs Martina Wilson on 9 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 18/10/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: unit 13 grsedale court woburn road ind estate kempston beds MK42 7EE
18 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Nov 2007 363a Return made up to 18/10/07; full list of members
03 Nov 2007 288a New director appointed
03 Nov 2007 288c Director's particulars changed
29 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Jan 2007 88(2)R Ad 30/06/06--------- £ si 100@1
18 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/09/06
02 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(287) ‐ Registered office changed on 02/11/06