PREMIER MODULAR LIMITED filing history - Find and update company information

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PREMIER MODULAR LIMITED

Company number 02487565

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC05	Change of details for Waco Uk Holdings Limited as a person with significant control on 17 November 2023	View PDF Change of details for Waco Uk Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
21 Aug 2023	MR01	Registration of charge 024875650026, created on 9 August 2023	View PDF Registration of charge 024875650026, created on 9 August 2023 - link opens in a new window - 16 pages (16 pages)
16 Aug 2023	MR01	Registration of charge 024875650025, created on 9 August 2023	View PDF Registration of charge 024875650025, created on 9 August 2023 - link opens in a new window - 11 pages (11 pages)
15 Aug 2023	TM01	Termination of appointment of Keith Maddin as a director on 8 August 2023	View PDF Termination of appointment of Keith Maddin as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of James Toby Page as a director on 8 August 2023	View PDF Termination of appointment of James Toby Page as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC02	Notification of Waco Uk Holdings Limited as a person with significant control on 5 February 2021	View PDF Notification of Waco Uk Holdings Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Premier Modular Holdings Limited as a person with significant control on 5 February 2021	View PDF Cessation of Premier Modular Holdings Limited as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 44 pages (44 pages)
12 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	MR01	Registration of charge 024875650024, created on 7 December 2021	View PDF Registration of charge 024875650024, created on 7 December 2021 - link opens in a new window - 46 pages (46 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR01	Registration of charge 024875650023, created on 1 April 2021	View PDF Registration of charge 024875650023, created on 1 April 2021 - link opens in a new window - 14 pages (14 pages)
16 Mar 2021	PSC05	Change of details for Waco International Holdings Pty as a person with significant control on 5 February 2021	View PDF Change of details for Waco International Holdings Pty as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr James Toby Page as a director on 8 February 2021	View PDF Appointment of Mr James Toby Page as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Keith Maddin as a director on 8 February 2021	View PDF Appointment of Mr Keith Maddin as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Daniel Allison as a director on 8 February 2021	View PDF Appointment of Mr Daniel Allison as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Dharishan Padiachy as a director on 5 February 2021	View PDF Termination of appointment of Dharishan Padiachy as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Stephen John Michael Goodburn as a director on 5 February 2021	View PDF Termination of appointment of Stephen John Michael Goodburn as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 024875650022 in full	View PDF Satisfaction of charge 024875650022 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 024875650021 in full	View PDF Satisfaction of charge 024875650021 in full - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)

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