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PREMIER VEHICLE RENTAL LIMITED

Company number 06972496

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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)
26 Jun 2014 MR04 Satisfaction of charge 3 in full
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 MR01 Registration of charge 069724960007
18 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
18 Aug 2013 CH01 Director's details changed for Mr Brian Anthony Kempson on 1 January 2013
28 Jun 2013 MR01 Registration of charge 069724960006
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Christopher James Hodgkins on 4 April 2012
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Brian Anthony Kempson on 25 July 2010
11 Aug 2010 CH01 Director's details changed for Michael Peter Jones on 25 July 2010
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2009 288a Director appointed brian anthony kempson
09 Sep 2009 288a Director appointed michael peter jones
26 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
26 Aug 2009 287 Registered office changed on 26/08/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
26 Aug 2009 88(2) Ad 25/08/09\gbp si 99@1=99\gbp ic 1/100\
26 Aug 2009 288b Appointment terminated secretary brabners secretaries LIMITED