- Company Overview for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- Filing history for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- People for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- Charges for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- More for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | TM01 | Termination of appointment of Tim Richard Hatt as a director on 8 July 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of William James Gold as a secretary on 8 July 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of William James Gold as a director on 8 July 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
|
|
| 05 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 21 Jan 2015 | AP01 | Appointment of Mr Maurice Mcbride as a director on 15 January 2015 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Gavin Rippe as a director on 23 December 2014 | |
| 25 Jul 2014 | 466(Scot) | Alterations to floating charge 1 | |
| 25 Jul 2014 | 466(Scot) | Alterations to floating charge 6 | |
| 25 Jul 2014 | 466(Scot) | Alterations to floating charge 3 | |
| 25 Jul 2014 | 466(Scot) | Alterations to floating charge 5 | |
| 09 Jul 2014 | TM01 | Termination of appointment of Douglas Harrison as a director | |
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 05 Jun 2014 | AP01 | Appointment of Tim Hatt as a director | |
| 05 Jun 2014 | AP01 | Appointment of Gavin Rippe as a director | |
| 05 Jun 2014 | AP01 | Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 | |
| 18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 18 Sep 2013 | TM01 | Termination of appointment of James Wilson as a director | |
| 30 Aug 2013 | MR01 | Registration of charge 3262970007 | |
| 25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 19 Dec 2012 | AP01 | Appointment of Douglas James Harrison as a director | |
| 18 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 18 Dec 2012 | 466(Scot) | Alterations to floating charge 6 | |
| 18 Dec 2012 | 466(Scot) | Alterations to floating charge 1 | |
| 18 Dec 2012 | 466(Scot) | Alterations to floating charge 3 |