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PREMIER TRANSMISSION LIMITED

Company number NI026421

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AP01	Appointment of Mr Michael James Mckernan as a director on 1 January 2018	View PDF Appointment of Mr Michael James Mckernan as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	TM01	Termination of appointment of Clarke Black as a director on 30 September 2017	View PDF Termination of appointment of Clarke Black as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AP01	Appointment of Mr Patrick Michael Anderson as a director on 1 October 2016	View PDF Appointment of Mr Patrick Michael Anderson as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Stephen Kirkpatrick as a director on 29 September 2016	View PDF Termination of appointment of Stephen Kirkpatrick as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 860,928	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 860,928 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 860,928	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 860,928 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AP01	Appointment of Mrs Katherine Jane Mingay as a director on 1 May 2014	View PDF Appointment of Mrs Katherine Jane Mingay as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Christopher John Murray as a director on 1 May 2014	View PDF Appointment of Mr Christopher John Murray as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 860,928	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 860,928 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Thomas Warry as a director on 30 November 2013	View PDF Termination of appointment of Peter Thomas Warry as a director on 30 November 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM01	Termination of appointment of Gerry Walsh as a director on 31 December 2013	View PDF Termination of appointment of Gerry Walsh as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	CH01	Director's details changed for Ms Regina Finn on 1 February 2012	View PDF Director's details changed for Ms Regina Finn on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Peter Thomas Warry on 22 January 2012	View PDF Director's details changed for Mr Peter Thomas Warry on 22 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 12 pages (12 pages)

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PREMIER TRANSMISSION LIMITED

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