PREMEX GROUP LIMITED

Company number 04906284

Date	Type	Description	View / Download
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
28 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 39,215.6	(8 pages)
25 Sep 2015	CH01	Director's details changed for Mr Donald Fowler on 25 September 2015	(2 pages)
04 Sep 2015	MR01	Registration of charge 049062840006, created on 28 August 2015	(53 pages)
22 Dec 2014	CH01	Director's details changed for Ian David Morrison Hill on 20 December 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 39,215.6	(8 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
11 Feb 2014	MR01	Registration of charge 049062840005	(41 pages)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 39,215.6	(8 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
26 Nov 2012	TM01	Termination of appointment of William Clynes as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(9 pages)
17 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
03 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(10 pages)
29 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	(24 pages)
11 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Jul 2011	AP03	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alan Hinchliffe as a secretary	(1 page)
31 May 2011	AP01	Appointment of Mr James Kerrick Price as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Richard Elliot Perlman as a director	(2 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
25 May 2011	TM01	Termination of appointment of David Prior as a director	(1 page)
23 May 2011	AA03	Resignation of an auditor	(2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest 10/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)