PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED

Company number 06025920

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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)
21 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr Mark William Gerard as a director on 27 April 2017
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2016 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
29 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Anthony Richman as a director
13 Dec 2011 TM02 Termination of appointment of Anthony Richman as a secretary
12 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 10.00
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Anthony Richman on 1 January 2010
22 Dec 2010 CH01 Director's details changed for Simon John Staton on 1 January 2010