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PREMIER TECHNICAL SERVICES GROUP LIMITED

Company number 06005074

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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)
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 8810253 shares 20/06/2016
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 CH01 Director's details changed for Mr John Robert Foley on 1 February 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 881,025.34
03 Dec 2015 SH19 Statement of capital on 3 December 2015
  • GBP 876,443.44
03 Dec 2015 OC138 Reduction of iss capital and minute (oc)
03 Dec 2015 CERT21 Certificate of cancellation of share premium account
25 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 no member list
Statement of capital on 2015-11-25
  • GBP 876,443.44
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 876,443.44
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 874,257.65
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 869,257.65
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 867,581.84
16 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/06/2015
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mr Roger Steven Mcdowell as a director on 11 February 2015
11 Feb 2015 AP01 Appointment of Mr Alan Miles Howarth as a director on 11 February 2015
11 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 28/01/2015
11 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2015 AP01 Appointment of Mr Roger Peter Teasdale as a director on 10 February 2015
11 Feb 2015 SH03 Purchase of own shares.
30 Jan 2015 BS Balance Sheet
30 Jan 2015 AUDR Auditor's report