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PREMIUM POWER UNITS LIMITED

Company number SC130587

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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)
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
11 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
11 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
31 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
31 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
31 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
22 Nov 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 October 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Jul 2016 AA Accounts for a small company made up to 31 October 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
14 Sep 2015 CH01 Director's details changed for Mr Robert Alfred Park on 1 August 2015
14 Sep 2015 CH01 Director's details changed for Mr Ian Edward Park on 1 August 2015
09 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
05 Sep 2014 TM02 Termination of appointment of Patricia Ann Smillie as a secretary on 31 August 2014