PREMIER HEALTH AND SAFETY SOLUTIONS LTD

Company number 06945543

Date	Type	Description	View / Download
16 Jun 2016	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Richard James Poole as a secretary on 1 March 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
21 Dec 2015	TM01	Termination of appointment of Malachy Brannigan as a director on 14 December 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Stephen Bailey as a director on 27 November 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(14 pages)
01 Jul 2015	AP03	Appointment of Mr Richard James Poole as a secretary on 1 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Craig Burns as a secretary on 1 June 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
08 Aug 2014	TM01	Termination of appointment of Craig Burns as a director on 8 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
14 Feb 2014	AP01	Appointment of Mr Malachy Brannigan as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of David Hall as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(6 pages)
04 Mar 2013	AP01	Appointment of Mr Carl Shieber as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Melvin Jackson as a director	(2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Steve Bailey on 1 January 2013	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Steve Bailey as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr David Paul Andrew Hall as a director	(2 pages)
26 Nov 2012	CERTNM	Company name changed sufc holdings LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
13 Sep 2012	AP01	Appointment of Mr Craig Burns as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Julian Winter as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)