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PREMIER SHIPPING & PACKING (LONDON) LIMITED

Company number 04981363

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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)
09 Dec 2015 CH01 Director's details changed for Michelle Monique Redman on 1 December 2015
09 Dec 2015 CH03 Secretary's details changed for Colin Gerald Redman on 1 December 2015
09 Dec 2015 CH01 Director's details changed for Colin Gerald Redman on 1 December 2015
26 Nov 2015 AP03 Appointment of Patricia Ruth Dixie as a secretary on 25 November 2015
16 Sep 2015 SH08 Change of share class name or designation
16 Sep 2015 SH02 Sub-division of shares on 6 May 2015
16 Sep 2015 MA Memorandum and Articles of Association
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of cap 06/05/2015
30 Mar 2015 MR04 Satisfaction of charge 1 in full
14 Mar 2015 MR04 Satisfaction of charge 2 in full
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
15 Oct 2014 CH01 Director's details changed for Mr Frank Anthony Dixie on 23 August 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
10 Jun 2013 AP01 Appointment of Michelle Monique Redman as a director
13 May 2013 SH10 Particulars of variation of rights attached to shares
13 May 2013 SH08 Change of share class name or designation
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Declare or recommend a dividend 28/03/2013
10 Apr 2013 CH01 Director's details changed for Colin Gerald Redman on 1 January 2013
10 Apr 2013 CH03 Secretary's details changed for Colin Gerald Redman on 1 January 2013
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Frank Anthony Dixie on 30 November 2012
07 Aug 2012 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 7 August 2012