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PREMIER CEMENT LIMITED

Company number NI020766

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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)
02 Jun 2016 TM01 Termination of appointment of James Nolan as a director on 1 June 2016
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 20,000,002
02 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,000,002
09 Oct 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 20,000,002
01 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 200,000,002.00
31 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nominal capital 16/07/2013
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 20,000,002.00
05 Jul 2013 AP01 Appointment of Mr James Nolan as a director
05 Jul 2013 AP01 Appointment of Mr Seamus Lynch as a director
02 Jul 2013 TM01 Termination of appointment of Barry Leonard as a director
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 31 December 2011
13 Nov 2012 TM01 Termination of appointment of Mark Lowry as a director
09 Nov 2012 AP01 Appointment of Mr Edward Sweeney as a director
01 Nov 2012 AP01 Appointment of Mr John Dalton as a director
17 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Barry Leonard as a director
03 Nov 2011 TM01 Termination of appointment of Seamus Lynch as a director
01 Nov 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Wayne Sheppard as a director
16 Feb 2011 TM01 Termination of appointment of Kevin Sims as a director