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PREM GROUP (UK) LIMITED

Company number 04112425

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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)
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Apr 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
24 Aug 2015 MA Memorandum and Articles of Association
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2015 MR04 Satisfaction of charge 041124250002 in full
10 Aug 2015 MR01 Registration of charge 041124250003, created on 7 August 2015
03 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
20 May 2014 AA Accounts for a medium company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
20 Feb 2014 MR01 Registration of charge 041124250002
22 May 2013 AA Accounts for a medium company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
06 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Peter Redden on 24 March 2010
08 Mar 2010 AA Accounts for a small company made up to 31 December 2008