PREMIER LOGISTICS(UK)LIMITED

Company number 05120063

Date	Type	Description	View / Download
24 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
16 Jun 2016	TM01	Termination of appointment of Mark Steel as a director on 31 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr John Andrew Hawksworth as a director on 1 May 2016	(3 pages)
22 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
08 Sep 2015	AP01	Appointment of Mark Steel as a director on 1 April 2015	(3 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Feb 2014	AD01	Registered office address changed from Premier House Meridian East Meridian Business Park Leicester LE19 1WZ on 17 February 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 17 August 2013 Statement of capital on 2013-09-23 GBP 100	(14 pages)
22 Aug 2013	TM02	Termination of appointment of Andrew Streeter as a secretary	(1 page)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Mar 2013	AD01	Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ on 28 March 2013	(2 pages)
11 Dec 2012	TM01	Termination of appointment of William Simpkin as a director	(2 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Mar 2012	CH01	Director's details changed for Mr William Thomas on 27 March 2012	(2 pages)
31 Jan 2012	AP01	Appointment of Mr William Thomas as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Richard Stubbings as a director	(1 page)
22 Dec 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
21 Sep 2011	CH01	Director's details changed for Mr Lee Patrick Christopher on 6 April 2011	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)

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