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PREMIER PLANT & CIVIL ENGINEERING (UK) LIMITED

Company number 08576531

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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)
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
19 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 19/10/2023
01 Nov 2023 PSC02 Notification of Premier Plant Holding Company (Uk) Limited as a person with significant control on 19 October 2023
01 Nov 2023 PSC07 Cessation of Michael Thompson as a person with significant control on 19 October 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
26 Apr 2023 PSC04 Change of details for Mr Michael Thompson as a person with significant control on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Michael Thompson on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Ms Sarah Blackburn on 26 April 2023
28 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Dec 2022 AD01 Registered office address changed from 2 Olympia Avenue Choppington Northumberland NE62 5DS to 27 Brunel Way East Sleekburn Bedlington Northumberland NE22 7FE on 22 December 2022
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Mar 2021 AP01 Appointment of Ms Sarah Blackburn as a director on 1 March 2021
26 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 MA Memorandum and Articles of Association
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 PSC01 Notification of Michael Thompson as a person with significant control on 6 April 2016