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PREMIAIR APPLIANCES LIMITED

Company number 05902977

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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)
12 Aug 2016 CH01 Director's details changed for Mr Mark Benyon on 1 January 2016
12 Aug 2016 TM01 Termination of appointment of Paul Antony Greenough as a director on 30 October 2015
12 Aug 2016 CH03 Secretary's details changed for Mr Mark Benyon on 1 January 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
11 Jun 2013 MR04 Satisfaction of charge 1 in full
18 May 2013 MR01 Registration of charge 059029770003
16 May 2013 MR01 Registration of charge 059029770002
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Jan Benyon as a director
27 Aug 2009 CERTNM Company name changed assistive listening LIMITED\certificate issued on 28/08/09
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2009 363a Return made up to 11/08/09; full list of members
11 Aug 2009 88(2) Ad 11/08/09\gbp si 98@1=98\gbp ic 2/100\
11 Aug 2009 287 Registered office changed on 11/08/2009 from 48 long meadow, eccleston st helens merseyside WA10 4LS
11 Aug 2009 288a Director appointed mr richard john jeff fox