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PREMIERLINE LIMITED

Company number 04521167

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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)
10 Jan 2014 TM01 Termination of appointment of Mark Churchlow as a director
07 Oct 2013 CH01 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 324,640
13 Sep 2013 AP01 Appointment of Mr Neil David Brettell as a director
20 Aug 2013 AP01 Appointment of Jonathan Dye as a director
01 Jul 2013 TM01 Termination of appointment of Christopher Hanks as a director
01 Jul 2013 TM01 Termination of appointment of David Torrance as a director
15 Apr 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Ibrahim Mohamed El Moghraby as a director
10 May 2012 TM01 Termination of appointment of Duncan Carter as a director
29 Mar 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr David John Martin as a director
22 Jul 2011 TM01 Termination of appointment of Christopher Little as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr David Andrew Torrance on 1 October 2009
11 Mar 2011 CH03 Secretary's details changed for Mr Steven James Hutchings on 11 March 2011
31 Jan 2011 AP01 Appointment of Mr Mark John Churchlow as a director
05 Oct 2010 TM01 Termination of appointment of George Stratford as a director
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
29 Jul 2010 SH08 Change of share class name or designation
29 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009