PREMIER (HOWDEN) LIMITED

Company number 08433616

Date	Type	Description	View / Download
02 Jun 2016	AP01	Appointment of Mr Andrew William John Donnan as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Gabriel Malone as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Philip Andrew Wheatley as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Colin Higgins as a director on 1 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(7 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(7 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Aug 2014	AP03	Appointment of Mrs Denise Geddis as a secretary on 29 August 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(6 pages)
20 Mar 2014	TM01	Termination of appointment of Joseph Shine as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Jim Mintern as a director	(2 pages)
26 Apr 2013	CERTNM	Company name changed sevco 5106 LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-22	(2 pages)
26 Apr 2013	CONNOT	Change of name notice	(2 pages)
23 Apr 2013	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 23 April 2013	(1 page)
22 Apr 2013	AP01	Appointment of Mr Colin Higgins as a director	(2 pages)
22 Apr 2013	AP01	Appointment of John Dalton as a director	(2 pages)
22 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
22 Apr 2013	AP01	Appointment of Sanna Luhtala as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Philip Andrew Wheatley as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Jim Mintern as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Joseph Shine as a director	(2 pages)
07 Mar 2013	NEWINC	Incorporation	(53 pages)