- Company Overview for A1 PREMIER TRANSMISSIONS LIMITED (05829583)
- Filing history for A1 PREMIER TRANSMISSIONS LIMITED (05829583)
- People for A1 PREMIER TRANSMISSIONS LIMITED (05829583)
- Charges for A1 PREMIER TRANSMISSIONS LIMITED (05829583)
- More for A1 PREMIER TRANSMISSIONS LIMITED (05829583)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 29 May 2014 | CH03 | Secretary's details changed for Ian Aikman on 1 January 2014 | |
| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 29 May 2013 | AD01 | Registered office address changed from 1St Floor, 101 High Street Hemel Hempstead Hertfordshire HP1 3AH on 29 May 2013 | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Sep 2012 | SH03 | Purchase of own shares. | |
| 04 Jul 2012 | AP03 | Appointment of Ian Aikman as a secretary | |
| 04 Jul 2012 | AP01 | Appointment of Wendy Dear as a director | |
| 04 Jul 2012 | AP01 | Appointment of Deborah Edgoose as a director | |
| 04 Jul 2012 | TM02 | Termination of appointment of Hayley Gibbins as a secretary | |
| 04 Jul 2012 | TM01 | Termination of appointment of Hayley Gibbins as a director | |
| 04 Jul 2012 | TM01 | Termination of appointment of Ian Gibbins as a director | |
| 20 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 02 Jun 2011 | CH01 | Director's details changed for Mr Andrew James Dear on 26 May 2011 | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 09 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 23 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 |