Premier Ambient Products (UK) Ltd was registered on 29 April 2002, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 March 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 October 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27 March 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| MR04 - N/A | 14 January 2015 | |
| DS01 - Striking off application by a company | 09 January 2015 | |
| RESOLUTIONS - N/A | 15 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2014 | |
| SH19 - Statement of capital | 15 December 2014 | |
| CAP-SS - N/A | 15 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA01 - Change of accounting reference date | 17 June 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| MR01 - N/A | 15 April 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 06 December 2011 | |
| CC04 - Statement of companies objects | 06 December 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH03 - Change of particulars for secretary | 13 July 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 395 - Particulars of a mortgage or charge | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 28 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| 123 - Notice of increase in nominal capital | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 363a - Annual Return | 08 March 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| RESOLUTIONS - N/A | 31 October 2003 | |
| RESOLUTIONS - N/A | 31 October 2003 | |
| RESOLUTIONS - N/A | 31 October 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 363a - Annual Return | 10 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2003 | |
| AUD - Auditor's letter of resignation | 04 April 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 225 - Change of Accounting Reference Date | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| NEWINC - New incorporation documents | 29 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2014 | Fully Satisfied |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| An english law security agreement | 30 March 2012 | Fully Satisfied |
N/A |
| Debenture | 27 March 2009 | Fully Satisfied |
N/A |
| A security agreement | 27 March 2009 | Fully Satisfied |
N/A |
| A security agreement | 12 January 2009 | Fully Satisfied |
N/A |
| Group debenture | 28 February 2008 | Fully Satisfied |
N/A |
| Group debenture | 16 March 2007 | Fully Satisfied |
N/A |
| Group debenture | 06 June 2005 | Fully Satisfied |
N/A |
| Group debenture | 16 August 2004 | Fully Satisfied |
N/A |
| A supplemental legal mortgage | 22 January 2004 | Fully Satisfied |
N/A |
| Irish trade mark charge | 26 November 2003 | Fully Satisfied |
N/A |
| Group debenture | 26 November 2003 | Fully Satisfied |
N/A |
| A supplemental deed supplemental to a composite guarantee and debenture dated 10 august 1999 | 27 May 2002 | Fully Satisfied |
N/A |
