PREMIER SHIPPING & PACKING (LONDON) LIMITED

Company number 04981363

Date	Type	Description	View / Download
17 Dec 2018	SH03	Purchase of own shares.	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
08 Nov 2018	PSC04	Change of details for Michelle Monique Redman as a person with significant control on 3 August 2018	(2 pages)
08 Nov 2018	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 November 2018	(1 page)
04 Jul 2018	PSC01	Notification of Michelle Monique Redman as a person with significant control on 4 April 2018	(2 pages)
04 Jul 2018	PSC01	Notification of Colin Gerald Redman as a person with significant control on 4 April 2018	(2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	(2 pages)
29 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 29 June 2018	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 04/04/2018	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 04/04/2018	(4 pages)
20 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 April 2018 GBP 142	(4 pages)
20 Jun 2018	SH03	Purchase of own shares.	(3 pages)
20 Jun 2018	SH03	Purchase of own shares.	(3 pages)
24 Apr 2018	AP03	Appointment of Frank Anthony Dixie as a secretary on 4 April 2018	(2 pages)
24 Apr 2018	TM02	Termination of appointment of Colin Gerald Redman as a secretary on 4 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Frank Anthony Dixie as a director on 4 April 2018	(1 page)
16 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
25 Jul 2017	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 25 July 2017	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
11 Dec 2015	CH01	Director's details changed for Mr Frank Anthony Dixie on 1 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(7 pages)
09 Dec 2015	CH03	Secretary's details changed for Patricia Ruth Dixie on 1 December 2015	(1 page)