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PREMIERSEAL LIMITED

Company number 08041947

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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)
21 Oct 2014 TM01 Termination of appointment of Daniel Harris as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of Anna Harris as a director on 21 October 2014
28 Aug 2014 TM01 Termination of appointment of Steve Pink as a director on 25 August 2014
21 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 AD01 Registered office address changed from Units 29 30 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT on 8 July 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
27 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 April 2014
  • GBP 100
27 Apr 2014 AP01 Appointment of Mr Steve Pink as a director
27 Apr 2014 AP01 Appointment of Mrs Anna Harris as a director
27 Apr 2014 AP01 Appointment of Mr Daniel Harris as a director
20 Jan 2014 MR01 Registration of charge 080419470001
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2013 AD01 Registered office address changed from 59 Washbrook Road Cosham Portsmouth Hampshire PO6 3SA United Kingdom on 4 October 2013
21 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Daniel Harris as a director
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted