- Company Overview for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- Filing history for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- People for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- Charges for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
- More for PREMIER HYTEMP HOLDINGS LIMITED (SC326297)
| 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) |
|---|---|---|---|
| 08 Mar 2018 | AA | Full accounts made up to 30 September 2017 | |
| 30 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jan 2018 | MR04 | Satisfaction of charge 6 in full | |
| 30 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
| 27 Dec 2017 | 466(Scot) | Alterations to floating charge SC3262970008 | |
| 21 Dec 2017 | MR01 | Registration of charge SC3262970008, created on 14 December 2017 | |
| 21 Dec 2017 | 466(Scot) | Alterations to floating charge 5 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
| 06 Jul 2017 | PSC02 | Notification of Premier Hytemp Bidco Limited as a person with significant control on 6 April 2016 | |
| 13 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 22 Sep 2016 | TM01 | Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016 | |
| 20 Sep 2016 | 466(Scot) | Alterations to floating charge 6 | |
| 20 Sep 2016 | 466(Scot) | Alterations to floating charge 3 | |
| 20 Sep 2016 | 466(Scot) | Alterations to floating charge 1 | |
| 15 Sep 2016 | 466(Scot) | Alterations to floating charge 5 | |
| 06 Sep 2016 | AP01 | Appointment of Mohit Sreen as a director on 24 August 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
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| 27 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Paul Mark Conacher as a director on 31 March 2016 | |
| 01 Apr 2016 | TM02 | Termination of appointment of Paul Mark Conacher as a secretary on 31 March 2016 | |
| 07 Oct 2015 | AP03 | Appointment of Paul Mark Conacher as a secretary on 1 August 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Paul Mark Conacher as a director on 1 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Tim Richard Hatt as a director on 8 July 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of William James Gold as a secretary on 8 July 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of William James Gold as a director on 8 July 2015 |