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PREMIER TOOLING SYSTEMS LIMITED

Company number 05553664

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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)
31 Aug 2018 SH08 Change of share class name or designation
28 Aug 2018 SH10 Particulars of variation of rights attached to shares
28 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 96
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 96
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Dec 2013 TM01 Termination of appointment of Lee Jackson as a director
29 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 96
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr David Pilkington on 27 March 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 96.00
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2013 CH01 Director's details changed for Mr Lee Paul Jackson on 27 March 2013
08 Apr 2013 CH01 Director's details changed for Mr David Pilkington on 27 March 2013
16 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
11 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1