- Company Overview for PREMIER SIGNATURE LTD (07940868)
- Filing history for PREMIER SIGNATURE LTD (07940868)
- People for PREMIER SIGNATURE LTD (07940868)
- Charges for PREMIER SIGNATURE LTD (07940868)
- More for PREMIER SIGNATURE LTD (07940868)
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) |
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09 Oct 2017 | AP01 | Appointment of Mr Gurpreet Ubhi as a director on 5 October 2017 | |
09 Oct 2017 | ANNOTATION |
Rectified The AP01 was removed from the public register on 19/01/2018 as it was invalid or ineffective.
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08 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with updates | |
08 Oct 2017 | TM01 | Termination of appointment of Devinder Singh Gill as a director on 5 October 2017 | |
08 Oct 2017 | PSC07 | Cessation of Devinder Singh Gill as a person with significant control on 5 October 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
17 Oct 2016 | AD01 | Registered office address changed from , 17 Heston Industrial Mall, Church Road, Hounslow, TW5 0LD to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 17 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Gurpreet Singh Ubhi as a director on 6 October 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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01 Dec 2015 | AP01 | Appointment of Mr Devinder Gill as a director on 3 September 2015 | |
29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
03 Sep 2015 | CH01 | Director's details changed for Mr Gurpreet Singh Ubhi on 3 September 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Devinder Singh Gill as a director on 3 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from , 17 Heston Industrial Mall, Church Road, Hounslow, TW5 0LD to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 3 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | TM01 | Termination of appointment of Devinder Singh Gill as a director on 3 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from , Suite 6 Scott House, Admirals Way, London, E14 9UG to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 3 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Gurpreet Singh Ubhi as a director on 3 September 2015 | |
03 Sep 2015 | CH01 | Director's details changed for Mr Devinder Singh Gill on 3 September 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
27 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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08 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
14 Jun 2013 | AD01 | Registered office address changed from , 48 Boston Road, London, W7 3TR, England on 14 June 2013 |