PREMIER LPG LIMITED

04054135
UGI HOUSE GISBORNE CLOSE STAVELEY CHESTERFIELD S43 3JT

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2024 accounts Annual Accounts 22 Buy now
28 May 2024 officers Appointment of director (Mr Stephen Harrison) 2 Buy now
24 May 2024 officers Termination of appointment of director (Bradley Glenn Steadman) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 officers Termination of appointment of director (Laurence Broseta) 1 Buy now
03 Oct 2023 incorporation Memorandum Articles 35 Buy now
03 Oct 2023 resolution Resolution 1 Buy now
03 Oct 2023 resolution Resolution 1 Buy now
26 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2023 insolvency Solvency Statement dated 26/09/23 1 Buy now
26 Sep 2023 resolution Resolution 1 Buy now
26 Sep 2023 capital Return of Allotment of shares 3 Buy now
13 Jul 2023 accounts Annual Accounts 25 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 25 Buy now
10 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Robert Michael Drury) 2 Buy now
25 Apr 2022 officers Appointment of director (Mr Laurence Broseta) 3 Buy now
25 Apr 2022 officers Appointment of director (Mr Bradley Glenn Steadman) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Paul Michael Ladner) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Marie-Dominique Ortiz-Landazabal) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (James Michael Andrew Ackroyd) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Beth Amanda Reid) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
08 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2021 accounts Annual Accounts 25 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Aug 2020 accounts Annual Accounts 27 Buy now
20 Nov 2019 officers Appointment of director (James Michael Andrew Ackroyd) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Angela Margaret Widdup) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Donald John Groth Jr.) 1 Buy now
10 Sep 2019 officers Appointment of director (Ms Beth Amanda Reid) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Dean Ley Ewart) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Aug 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 officers Appointment of director (Marie-Dominique Ortiz-Landazabal) 2 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2019 officers Appointment of director (Ms Angela Margaret Widdup) 2 Buy now
13 Aug 2019 officers Appointment of director (Donald John Groth Jr.) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Dean Ley Ewart) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Paul Michael Ladner) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Peter Anthony Scarlett) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (John Anthony Scarlett) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Barry Mark Sanderson) 1 Buy now
13 Aug 2019 officers Termination of appointment of secretary (Barry Mark Sanderson) 1 Buy now
22 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 16/08/2018 6 Buy now
08 Apr 2019 resolution Resolution 16 Buy now
31 Mar 2019 accounts Annual Accounts 11 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Mar 2018 accounts Annual Accounts 11 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 6 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 6 Buy now
16 Oct 2015 annual-return Annual Return 6 Buy now
16 Oct 2015 officers Change of particulars for director (Mr John Anthony Scarlett) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Barry Mark Sanderson) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Peter Anthony Scarlett) 2 Buy now
16 Oct 2015 officers Change of particulars for secretary (Barry Mark Sanderson) 1 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 8 Buy now
03 Apr 2014 accounts Annual Accounts 6 Buy now
08 Nov 2013 annual-return Annual Return 8 Buy now
30 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2013 accounts Annual Accounts 6 Buy now
02 Oct 2012 annual-return Annual Return 8 Buy now
02 Apr 2012 accounts Annual Accounts 6 Buy now
14 Oct 2011 annual-return Annual Return 8 Buy now
05 Aug 2011 change-of-name Certificate Change Of Name Company 19 Buy now
05 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2011 accounts Annual Accounts 10 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
14 Oct 2010 officers Change of particulars for director (Peter Anthony Scarlett) 2 Buy now
30 Mar 2010 accounts Annual Accounts 7 Buy now
08 Oct 2009 annual-return Annual Return 12 Buy now
26 May 2009 accounts Annual Accounts 8 Buy now
31 Mar 2009 officers Director's change of particulars / john scarlett / 20/09/2008 1 Buy now
12 Nov 2008 annual-return Return made up to 16/08/08; full list of members 13 Buy now
26 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
11 Mar 2008 accounts Annual Accounts 7 Buy now
01 Dec 2007 annual-return Return made up to 16/08/07; change of members 7 Buy now
18 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2006 officers New secretary appointed 2 Buy now
08 Dec 2006 annual-return Return made up to 16/08/06; change of members 8 Buy now
26 Oct 2006 accounts Annual Accounts 7 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
30 Nov 2005 annual-return Return made up to 16/08/05; full list of members 14 Buy now
22 Mar 2005 accounts Annual Accounts 7 Buy now
16 Sep 2004 annual-return Return made up to 16/08/04; no change of members 8 Buy now
04 May 2004 accounts Annual Accounts 7 Buy now
18 Nov 2003 annual-return Return made up to 16/08/03; change of members 8 Buy now
05 Jun 2003 capital Ad 01/05/03--------- £ si 20834@.01=208 £ ic 9776/9984 2 Buy now
25 Nov 2002 annual-return Return made up to 16/08/02; full list of members 14 Buy now