Having been setup in 2000, Premier Combustion Services Ltd are based in Hertfordshire. Currently we aren't aware of the number of employees at the this company. The current directors of Premier Combustion Services Ltd are listed as Godwin, Roy, Devine, Martin Thomas Luke, Parr, Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODWIN, Roy | 28 December 2000 | - | 1 |
PARR, Robert | 28 December 2000 | 18 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVINE, Martin Thomas Luke | 13 January 2006 | 13 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 19 December 2016 | |
TM02 - Termination of appointment of secretary | 06 October 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 15 August 2014 | |
RESOLUTIONS - N/A | 28 July 2014 | |
SH06 - Notice of cancellation of shares | 28 July 2014 | |
SH03 - Return of purchase of own shares | 28 July 2014 | |
MR01 - N/A | 09 June 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 07 November 2012 | |
AD01 - Change of registered office address | 15 October 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH03 - Change of particulars for secretary | 16 December 2009 | |
AA - Annual Accounts | 12 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 May 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 29 April 2007 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 22 August 2002 | |
225 - Change of Accounting Reference Date | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
363s - Annual Return | 07 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
NEWINC - New incorporation documents | 28 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2014 | Outstanding |
N/A |