PREMIUM LEASING LIMITED

Company number 07345106

Date	Type	Description	View / Download
07 Jul 2017	MR04	Satisfaction of charge 073451060004 in full	(4 pages)
05 Jul 2017	MR01	Registration of charge 073451060023, created on 4 July 2017	(28 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Thompson Commercials Ltd Salvesen Way Salvesen Way Clive Sullivan Way Hull HU3 4UQ England to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on 31 October 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from C/O Thompson Commercials Limited Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9TA to C/O Thompson Commercials Ltd Salvesen Way Salvesen Way Clive Sullivan Way Hull HU3 4UQ on 7 October 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Aug 2016	AP03	Appointment of Mr Paul Thomas Simpson as a secretary on 29 July 2016	(2 pages)
04 Aug 2016	MR01	Registration of charge 073451060022, created on 1 August 2016	(6 pages)
03 Aug 2016	TM02	Termination of appointment of Garry Tom Harper as a secretary on 29 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Garry Tom Harper as a director on 29 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Steven David Bruce as a director on 29 July 2016	(1 page)
08 Jun 2016	MR01	Registration of charge 073451060021, created on 24 May 2016	(4 pages)
19 May 2016	MR01	Registration of charge 073451060020, created on 19 May 2016	(30 pages)
25 Apr 2016	MR01	Registration of charge 073451060019, created on 25 April 2016	(5 pages)
09 Feb 2016	MR01	Registration of charge 073451060018, created on 9 February 2016	(4 pages)
08 Feb 2016	MR01	Registration of charge 073451060017, created on 8 February 2016	(4 pages)
03 Dec 2015	MR01	Registration of charge 073451060016, created on 3 December 2015	(4 pages)
04 Nov 2015	MR01	Registration of charge 073451060015, created on 4 November 2015	(4 pages)
08 Sep 2015	MR01	Registration of charge 073451060014, created on 8 September 2015	(4 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3	(6 pages)
11 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
09 Jun 2015	MR01	Registration of charge 073451060013, created on 8 June 2015	(4 pages)
08 Jun 2015	MR01	Registration of charge 073451060012, created on 8 June 2015	(4 pages)
09 Mar 2015	MR01	Registration of charge 073451060011, created on 9 March 2015	(4 pages)
25 Feb 2015	MR01	Registration of charge 073451060010, created on 24 February 2015	(17 pages)