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PREMIER ALUMINIUM SOLUTIONS LTD

Company number 13378281

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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 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2024 TM01 Termination of appointment of Peter Hoy as a director on 5 April 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 100
25 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 CH01 Director's details changed for Mr Peter Hoy on 24 October 2022
07 Nov 2022 CH01 Director's details changed for Mr Paul John Newman on 24 October 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 8
07 Nov 2022 PSC01 Notification of Paul John Newman as a person with significant control on 24 October 2022
07 Nov 2022 PSC01 Notification of Richard Lee Southern as a person with significant control on 24 October 2022
07 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 7 November 2022
23 May 2022 TM01 Termination of appointment of Keith George Nethercott as a director on 23 May 2022
12 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from Unit14, Argyle Industrial Estate Appin Road Birkenhead Wirral CH41 9HH England to Extreme House Dock Road Birkenhead Wirral CH41 1HW on 9 March 2022
06 Jul 2021 AD01 Registered office address changed from Xtreme House Ocean Park, Dock Road Birkenhead Merseyside CH41 1HW United Kingdom to Unit14, Argyle Industrial Estate Appin Road Birkenhead Wirral CH41 9HH on 6 July 2021
05 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted