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PREMIER TECH WATER AND ENVIRONMENT LIMITED

Company number 06698049

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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)
04 Oct 2013 CERTNM Company name changed conder solutions LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
07 Feb 2013 TM01 Termination of appointment of David Cox as a director
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Aug 2012 AP03 Appointment of Stuart Wray as a secretary
01 Aug 2012 TM01 Termination of appointment of William Sheahan as a director
01 Aug 2012 TM02 Termination of appointment of William Sheahan as a secretary
29 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Stuart Wray as a director
12 May 2011 TM01 Termination of appointment of Thomas Ruddy as a director
04 Feb 2011 AP01 Appointment of Mr David Cox as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Timothy Mary Buckley on 15 September 2010
29 Oct 2010 AP03 Appointment of William Sheahan as a secretary
29 Oct 2010 CH01 Director's details changed for Patrick Buckley on 15 September 2010
29 Oct 2010 AD01 Registered office address changed from 2 Whitehouse Way South West Industrial Estate Peterlee Co Durham SR8 2HZ on 29 October 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 750,000
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 02/03/2010
17 Mar 2010 MEM/ARTS Memorandum and Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AP01 Appointment of William Sheahan as a director
22 Dec 2009 AA Full accounts made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders