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PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED

Company number 04420034

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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)
12 Sep 2017 MR01 Registration of charge 044200340009, created on 8 September 2017
11 Sep 2017 PSC02 Notification of Premier Motors Llandudno Limited as a person with significant control on 8 September 2017
11 Sep 2017 PSC07 Cessation of Mark Justin Charles Claydon as a person with significant control on 8 September 2017
11 Sep 2017 PSC07 Cessation of Gwynfor Jones as a person with significant control on 8 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Christopher Benjamin Shuell on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Stephen Neil Hopewell on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Philip Mark Gardner on 11 September 2017
11 Sep 2017 AP01 Appointment of Mr Glyn Davis as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Kenneth William Cumming as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Mark David Blagden as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Christopher Benjamin Shuell as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Stephen Neil Hopewell as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Philip Mark Gardner as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Russell Andrew Jones as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Gwynfor Jones as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Mark Justin Charles Claydon as a director on 8 September 2017
06 Sep 2017 MR01 Registration of charge 044200340008, created on 6 September 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 229,781
20 Oct 2015 MR01 Registration of charge 044200340007, created on 30 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 229,781
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 229,781