Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER BRAKING LIMITED

Company number SC133975

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2014 TM01 Termination of appointment of Andrew Freeman as a director
14 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2012
28 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Michael Francis Brandon on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Andrew Charles Freeman on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Hamish Brandon on 1 October 2009
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 11/09/08; full list of members
17 Sep 2007 363a Return made up to 11/09/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2006 363a Return made up to 11/09/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 288a New director appointed
07 Oct 2005 363a Return made up to 11/09/05; full list of members