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PREMLEC LIMITED

Company number 04281143

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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 Sep 2016	TM01	Termination of appointment of James Earley as a director on 12 August 2016	View PDF Termination of appointment of James Earley as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM02	Termination of appointment of Elizabeth Miriam Earley as a secretary on 12 August 2016	View PDF Termination of appointment of Elizabeth Miriam Earley as a secretary on 12 August 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2015	CH01	Director's details changed for James Earley on 12 June 2015	View PDF Director's details changed for James Earley on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH01	Director's details changed for James Earley on 12 June 2015	View PDF Director's details changed for James Earley on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2015	SH06	Cancellation of shares. Statement of capital on 31 January 2015 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 31 January 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 Statement of capital on 2014-10-01 GBP 1,010	View PDF Annual return made up to 4 September 2014 Statement of capital on 2014-10-01 GBP 1,010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	CH01	Director's details changed for James Earley on 1 September 2014	View PDF Director's details changed for James Earley on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 4 September 2013 Statement of capital on 2013-10-01 GBP 1,010	View PDF Annual return made up to 4 September 2013 Statement of capital on 2013-10-01 GBP 1,010 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
20 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Stephen Robert Earley on 4 September 2010	View PDF Director's details changed for Stephen Robert Earley on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Nicholas Earley on 1 February 2010	View PDF Director's details changed for Nicholas Earley on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for James Earley on 1 February 2010	View PDF Director's details changed for James Earley on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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