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PREMIER FARNELL UK LIMITED

Company number 00860093

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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)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of Robert Jan Rospedzihowski as a director on 15 June 2023	View PDF Termination of appointment of Robert Jan Rospedzihowski as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 36 pages (36 pages)
16 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 4 July 2021	View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 36 pages (36 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH03	Secretary's details changed for Mrs Stéphanie Damien on 15 September 2021	View PDF Secretary's details changed for Mrs Stéphanie Damien on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP03	Appointment of Mrs Stéphanie Damien as a secretary on 15 September 2021	View PDF Appointment of Mrs Stéphanie Damien as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Darrel Scott Jackson on 15 September 2021	View PDF Director's details changed for Mr Darrel Scott Jackson on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Robert Jan Rospedzihowski on 15 September 2021	View PDF Director's details changed for Mr Robert Jan Rospedzihowski on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Gavin Peter Hodgson-Silke on 15 September 2021	View PDF Director's details changed for Mr Gavin Peter Hodgson-Silke on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off
08 Sep 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 36 pages (36 pages)
02 Mar 2021	AP01	Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021	View PDF Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Richard Eden as a director on 1 March 2021	View PDF Termination of appointment of Richard Eden as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of Farnell Holding Limited as a person with significant control on 1 January 2017	View PDF Notification of Farnell Holding Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 25 January 2021	View PDF Withdrawal of a person with significant control statement on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
02 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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PREMIER FARNELL UK LIMITED

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