PREMIER SERVICE LIMITED

Company number 07473272

Date	Type	Description	View / Download
22 May 2017	TM01	Termination of appointment of Rachel Joanne Wells as a director on 9 May 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
17 Jun 2016	AP01	Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Lucas William Hodgson as a director on 1 June 2016	(2 pages)
03 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
03 Mar 2016	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ on 3 March 2016	(1 page)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 150,100	(3 pages)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(6 pages)
26 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(6 pages)
12 Aug 2014	MR01	Registration of a charge
05 Aug 2014	MR01	Registration of charge 074732720002, created on 30 July 2014	(40 pages)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
03 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(6 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AP01	Appointment of Stephen Evans as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Gareth Owen as a director	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 July 2012 GBP 100	(3 pages)
28 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jul 2012	CERTNM	Company name changed petrotec service and installation LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)
05 Jul 2012	CONNOT	Change of name notice	(3 pages)

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