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PREMIER MOBILITY (UK) LIMITED

Company number 04744412

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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)
15 Jan 2018 PSC07 Cessation of Darryl Andrew Smith as a person with significant control on 22 December 2017
15 Jan 2018 PSC01 Notification of Shirley Burt as a person with significant control on 22 December 2017
15 Jan 2018 AP01 Appointment of Louise Baker as a director on 9 January 2018
04 Jan 2018 TM01 Termination of appointment of Darryl Andrew Smith as a director on 22 December 2017
04 Jan 2018 TM01 Termination of appointment of Stacey Louise Warwick as a director on 22 December 2017
04 Jan 2018 AP01 Appointment of Shirley Burt as a director on 22 December 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6
20 May 2016 CH01 Director's details changed for Stacey Louise Fryer on 25 April 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 6
07 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 6
10 Dec 2013 AA Partial exemption accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
22 Feb 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
07 Oct 2011 TM01 Termination of appointment of Simon Haines as a director
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 6
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3
30 Sep 2011 AP01 Appointment of Simon Christopher Haines as a director
30 Sep 2011 AP01 Appointment of Darryl Andrew Smith as a director
30 Sep 2011 AP01 Appointment of Stacey Louise Fryer as a director