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PREMIER HYTEMP HOLDINGS LIMITED

Company number SC326297

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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)
07 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR04	Satisfaction of charge SC3262970007 in full	View PDF Satisfaction of charge SC3262970007 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
22 Dec 2023	MR05	All of the property or undertaking has been released from charge SC3262970007	View PDF All of the property or undertaking has been released from charge SC3262970007 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC02	Notification of Nickel Bidco Limited as a person with significant control on 20 November 2023	View PDF Notification of Nickel Bidco Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Premier Hytemp Bidco Limited as a person with significant control on 20 November 2023	View PDF Cessation of Premier Hytemp Bidco Limited as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2023	AP01	Appointment of Dr Douglas Dawson as a director on 20 November 2023	View PDF Appointment of Dr Douglas Dawson as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	AP01	Appointment of Mr Stuart Dunlop as a director on 20 November 2023	View PDF Appointment of Mr Stuart Dunlop as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	AP01	Appointment of Mr John Douglas Berthinussen as a director on 20 November 2023	View PDF Appointment of Mr John Douglas Berthinussen as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	TM01	Termination of appointment of Maurice Mcbride as a director on 20 November 2023	View PDF Termination of appointment of Maurice Mcbride as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 4,041,161.00	View PDF Statement of capital on 13 November 2023 GBP 4,041,161.00 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
29 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
03 Feb 2020	AP01	Appointment of Mr Harun Rashid as a director on 14 January 2020	View PDF Appointment of Mr Harun Rashid as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)

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PREMIER HYTEMP HOLDINGS LIMITED

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