- Company Overview for PREMIER HOLDINGS (UK) LIMITED (05897650)
- Filing history for PREMIER HOLDINGS (UK) LIMITED (05897650)
- People for PREMIER HOLDINGS (UK) LIMITED (05897650)
- More for PREMIER HOLDINGS (UK) LIMITED (05897650)
| 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) |
|---|---|---|---|
| 19 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 03 Oct 2013 | AUD | Auditor's resignation | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 15 Aug 2013 | CERTNM |
Company name changed kelpack holdings LIMITED\certificate issued on 15/08/13
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| 15 Aug 2013 | CONNOT | Change of name notice | |
| 06 Aug 2013 | TM01 | Termination of appointment of Mark Junner as a director | |
| 06 Aug 2013 | TM01 | Termination of appointment of Christopher Duckett as a director | |
| 31 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Jul 2012 | AP01 | Appointment of Mr Mark Junner as a director | |
| 26 Jul 2012 | AP01 | Appointment of Mr Aidan Gerard Minogue as a director | |
| 12 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 31 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Sep 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 05 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Apr 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/12/2007 | |
| 24 Sep 2007 | 88(2)R | Ad 02/11/06--------- £ si 999@1 | |
| 08 Sep 2007 | 363s | Return made up to 07/08/07; full list of members |