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PREMIER ENGINEERING PROPERTIES LIMITED

Company number 02075820

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CERTNM Company name changed premier engineering co (scarborough) LIMITED\certificate issued on 11/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 MR04 Satisfaction of charge 1 in full
16 Feb 2021 MR04 Satisfaction of charge 2 in full
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 SH10 Particulars of variation of rights attached to shares
02 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 PSC04 Change of details for Mr Robert James Pickering as a person with significant control on 21 May 2017
12 Oct 2017 PSC01 Notification of Robert John Pickering as a person with significant control on 21 May 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Oct 2017 PSC04 Change of details for Mrs Patricia Pickering as a person with significant control on 21 May 2017
27 Jul 2017 CH01 Director's details changed for Robert John Pickering on 27 July 2017