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PREMIER COMPONENTS U.K. LIMITED

Company number 03577119

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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)
07 Apr 2021 AP01 Appointment of Leif Krister Bjorling as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Johan Markus Livered as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Par Johan Ingvar Olsson Rafstedt as a director on 31 March 2021
25 Feb 2021 AA Full accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Mar 2020 AA Full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Mar 2019 AA Full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
23 Mar 2018 AA Full accounts made up to 30 June 2017
11 Jul 2017 MR04 Satisfaction of charge 5 in full
11 Jul 2017 MR04 Satisfaction of charge 4 in full
11 Jul 2017 MR04 Satisfaction of charge 2 in full
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Feb 2017 AA Accounts for a medium company made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
11 Feb 2016 AA Accounts for a medium company made up to 30 June 2015
14 Jan 2016 AP01 Appointment of Mr Philip Howe as a director on 16 November 2015
30 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
25 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
12 Aug 2014 AP01 Appointment of Mr Michael Edwards as a director on 18 July 2014
25 Jul 2014 AP01 Appointment of Mr Tomasz Kowalski as a director on 18 July 2014
25 Jul 2014 TM01 Termination of appointment of Michael Edwards as a director on 18 July 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
06 Mar 2014 AA Accounts for a medium company made up to 30 June 2013