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ML PREMIER SERVICES LIMITED

Company number 08198556

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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)
16 Jun 2018 AP01 Appointment of Miss Mary Rose Pawa Padilla as a director on 7 June 2018
16 Feb 2018 AA Micro company accounts made up to 30 September 2017
07 Feb 2018 TM01 Termination of appointment of Mary Padilla as a director on 18 January 2018
07 Feb 2018 AP03 Appointment of Ms Jenny Bulayima as a secretary on 26 January 2018
07 Feb 2018 AP01 Appointment of Mr Michael John Harris as a director on 17 January 2018
18 Dec 2017 AD01 Registered office address changed from Flat 23 West Point Hermitage Road Edgbaston Birmingham B15 3US England to 123 Hagley Road Birmingham B16 8LD on 18 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 Sep 2016 CH01 Director's details changed for Ms Mary Padilla on 16 September 2016
19 Sep 2016 CH01 Director's details changed for Ms Mary Padilla on 16 September 2016
16 Sep 2016 AD01 Registered office address changed from Ross Green Rosses Lane Wichenford WR6 6YU to Flat 23 West Point, Hermitage Road Hermitage Road Edgbaston Birmingham B15 3US on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Ms Mary Padilla on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Ms Mary Padilla on 16 September 2016
07 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 60
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted