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PREMIER PANEL EXPERTS LTD

Company number 07472941

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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)
02 Nov 2017 TM01 Termination of appointment of Abdul Sabur as a director on 1 November 2017
31 Oct 2017 MR04 Satisfaction of charge 074729410001 in full
31 Oct 2017 MR04 Satisfaction of charge 074729410002 in full
31 Oct 2017 MR01 Registration of charge 074729410004, created on 23 October 2017
19 Oct 2017 MR01 Registration of charge 074729410003, created on 17 October 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 MR01 Registration of charge 074729410002, created on 14 June 2017
29 Jun 2017 MR01 Registration of charge 074729410001, created on 14 June 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 May 2017 CH01 Director's details changed for Mrs Saira Haider on 17 May 2017
18 May 2017 CH01 Director's details changed for Mr Qudraullah Follad on 17 May 2017
18 May 2017 TM02 Termination of appointment of Abdul Ghani as a secretary on 17 May 2017
23 Jan 2017 TM01 Termination of appointment of Nazir Ahmad as a director on 23 January 2017
23 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AD01 Registered office address changed from 232 Rush Green Road Romford RM7 0LA to Unit 21-23 Millennium House Purfleet Industrial Park, Juliette Way Aveley South Ockendon Essex RM15 4YD on 9 May 2016
11 Jan 2016 AP01 Appointment of Mr Nazir Ahmad as a director on 20 February 2015
11 Jan 2016 TM01 Termination of appointment of Nazir Ahmad as a director on 20 February 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 Jan 2016 AP01 Appointment of Mr Nazir Ahmad as a director on 20 February 2015
02 Dec 2015 CH01 Director's details changed for Mrs Saira Hayat on 1 December 2015
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from Unit K3 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL to 232 Rush Green Road Romford RM7 0LA on 22 September 2014
21 Aug 2014 CH03 Secretary's details changed for Mr Abdul Gh on 20 August 2014