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Dato Capital United Kingdom

Premier Hytemp LTD

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Reports

Extended Company Report with Annual Accounts PREMIER HYTEMP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC093051
Record last updated Tuesday, December 5, 2023 9:31:07 AM UTC
Postal Code EH28 8PJ

Charts

Visits

PREMIER HYTEMP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of 3 people: one Managing Director, one Investment Analyst and one Director (a man) Resignation of 3 people: one Managing Director, one Investment Analyst and one Director (a man)
Registry Jan 14, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 24, 2016 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 15, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2014 Appointment of a man as Director 14093... Appointment of a man as Director 14093...
Registry Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Mar 18, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Annual return Annual return
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 18, 2012 Alteration to mortgage/charge 14093... Alteration to mortgage/charge 14093...
Registry Dec 18, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 18, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 12, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Dec 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 12, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 14093... Resignation of one Director 14093...
Registry Dec 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Financials Apr 1, 2011 Annual accounts 14093... Annual accounts 14093...
Registry Jan 31, 2011 Annual return Annual return
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Registry May 6, 2010 Return of allotment of shares Return of allotment of shares
Registry May 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 5, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Annual return Annual return
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14093... Change of particulars for director 14093...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14093... Change of particulars for director 14093...
Registry Nov 9, 2009 Change of name certificate Change of name certificate
Registry Nov 9, 2009 Change of name 10 Change of name 10
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Sep 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director 14093... Appointment of a man as Director 14093...
Registry Feb 9, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Annual return Annual return
Registry Dec 29, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2006 Annual return Annual return
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Jan 23, 2005 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Financials May 28, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Jun 17, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Appointment of a secretary Appointment of a secretary
Registry May 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2002 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Oct 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Mar 5, 1999 Resignation of a director Resignation of a director

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