PREMEX SERVICES (LIVERPOOL) LIMITED

Company number 05679040

Date	Type	Description	View / Download
22 Dec 2014	CH01	Director's details changed for Ian David Morrison Hill on 20 December 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Feb 2014	MR01	Registration of charge 056790400004	(41 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(7 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
26 Nov 2012	TM01	Termination of appointment of William Clynes as a director	(1 page)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(8 pages)
29 Jul 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
11 Jul 2011	AP03	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary	(1 page)
11 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alan Hinchliffe as a secretary	(1 page)
31 May 2011	AP01	Appointment of Mr Richard Elliot Perlman as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr James Kerrick Price as a director	(2 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company appointed auditors 10/05/2011	(2 pages)
23 May 2011	AA03	Resignation of an auditor	(2 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
25 May 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
01 Sep 2009	AA	Full accounts made up to 30 November 2008	(16 pages)