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PREMIER WELDING SERVICES LIMITED

Company number 04259463

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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)
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
24 Jun 2016 SH10 Particulars of variation of rights attached to shares
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 80
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 8
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 8
24 Jul 2014 SH03 Purchase of own shares.
15 Jul 2014 CH01 Director's details changed for Andrew Robert Ryder on 1 May 2014
15 Jul 2014 CH03 Secretary's details changed for Mrs Zoe Jolene Ryder on 1 May 2014
15 Jul 2014 CH01 Director's details changed for Mr Anthony Edward Ryder on 1 May 2014
20 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 10/06/2014
14 May 2014 CERTNM Company name changed premweld LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
14 May 2014 CONNOT Change of name notice
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2012
24 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2013
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
  • ANNOTATION A second filed AR01 was registered on 24/10/2013
22 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 TM02 Termination of appointment of Paul Ferriday as a secretary
11 Jan 2013 AP03 Appointment of Mrs Zoe Jolene Ryder as a secretary
11 Jan 2013 AP03 Appointment of Mrs Rachel Ferriday as a secretary
05 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
05 Nov 2012 MISC Section 519