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PREMIER OFFICE SUPPLIES (UK) LIMITED

Company number 04177262

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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)
05 Jan 2017 TM01 Termination of appointment of Michael Kenneth Heaps as a director on 23 December 2016
23 Dec 2016 MR01 Registration of charge 041772620002, created on 23 December 2016
16 Dec 2016 TM01 Termination of appointment of Gordon Wilson as a director on 6 June 2014
15 Nov 2016 MR04 Satisfaction of charge 1 in full
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 220
22 Dec 2015 SH08 Change of share class name or designation
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 220
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 220
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008