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PREMIER ELECTRICAL SERVICES LIMITED

Company number 04288413

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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)
16 Jan 2018 AP01 Appointment of Mrs Maria Brader as a director on 29 December 2017
21 Dec 2017 MR01 Registration of charge 042884130002, created on 19 December 2017
20 Dec 2017 PSC02 Notification of Premier Holdings East Midlands Limited as a person with significant control on 19 December 2017
20 Dec 2017 PSC07 Cessation of Martyn John Kelk as a person with significant control on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Martyn John Oliver as a director on 19 December 2017
20 Dec 2017 PSC07 Cessation of Martyn John Oliver as a person with significant control on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Martyn John Kelk as a director on 19 December 2017
20 Dec 2017 TM02 Termination of appointment of Martyn John Kelk as a secretary on 19 December 2017
28 Oct 2017 MR04 Satisfaction of charge 1 in full
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mr Martyn John Kelk as a person with significant control on 1 February 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Feb 2017 CH01 Director's details changed for Mr Martyn John Kelk on 1 February 2017
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Feb 2016 AP01 Appointment of Mr James Robert Brader as a director on 10 February 2016
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
08 Oct 2015 AD02 Register inspection address has been changed from 5 Clipstone Avenue Mapperley Nottingham NG3 5JZ United Kingdom to Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
14 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
28 Feb 2013 AAMD Amended accounts made up to 31 October 2012
12 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders