Premium Holdings LTD, United Kingdom
VAN WAGNER EUROPE HOLDINGS LIMITED
PREMIUM HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 11006228 |
| Universal Entity Code | 5360-8540-3550-1748 |
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| Record last updated | Wednesday, October 11, 2017 6:16:00 AM UTC |
| Official Address | Bonvilston Hall Vale Of Glamorgan Cardiff South Wales Cf56tq Rhoose |
| Postal Code | CF56TQ |
| Sector | Other engineering activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 10, 2017 | Two appointments: 2 men |  |
| Registry | May 24, 2017 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jan 5, 2017 | Notification of single alternative inspection location | |
| Registry | Jan 5, 2017 | Change of registered office address | |
| Registry | Dec 23, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 23, 2016 | Resolution | |
| Registry | Dec 23, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Financials | Aug 21, 2016 | Annual accounts | |
| Registry | Mar 24, 2016 | Annual return | |
| Financials | Oct 14, 2015 | Annual accounts | |
| Registry | Apr 28, 2015 | Annual return | |
| Financials | Oct 1, 2014 | Annual accounts | |
| Registry | Apr 14, 2014 | Annual return | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Mar 19, 2013 | Annual return | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Registry | Apr 23, 2012 | Resignation of one Director | |
| Registry | Apr 23, 2012 | Appointment of a person as Director | |
| Registry | Apr 5, 2012 | Appointment of a man as Director and Solicitor | |
| Registry | Apr 5, 2012 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Mar 23, 2012 | Annual return | |
| Financials | Sep 27, 2011 | Annual accounts | |
| Registry | Apr 11, 2011 | Annual return | |
| Registry | Apr 8, 2011 | Appointment of a person as Director | |
| Registry | Apr 8, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Appointment of a man as Director and Director Of Finance | |
| Registry | Feb 16, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Nov 22, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Resignation of one Company Director and one Director (a man) | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Apr 12, 2010 | Annual return | |
| Financials | Oct 27, 2009 | Annual accounts | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Oct 19, 2009 | Change of particulars for director 2638796... | |
| Registry | Oct 19, 2009 | Change of particulars for secretary | |
| Registry | Oct 19, 2009 | Resignation of one Director | |
| Registry | Oct 7, 2009 | Resignation of one Businessman and one Director (a man) | |
| Registry | Sep 22, 2009 | Resignation of a person | |
| Registry | Sep 10, 2009 | Resignation of one Company President and one Director (a man) | |
| Registry | Aug 14, 2009 | Resolution | |
| Registry | Mar 23, 2009 | Annual return | |
| Financials | Dec 15, 2008 | Annual accounts | |
| Registry | Oct 7, 2008 | Annual return | |
| Registry | Oct 7, 2008 | Annual return 8061282... | |
| Registry | Mar 25, 2008 | Appointment of a person | |
| Registry | Mar 25, 2008 | Annual return | |
| Registry | Mar 10, 2008 | Appointment of a man as Managing Director and Director | |
| Registry | Jan 21, 2008 | Auditor's letter of resignation | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Financials | Jul 14, 2007 | Annual accounts 1801103... | |
| Registry | May 1, 2007 | Annual return | |
| Registry | Nov 6, 2006 | Resignation of a person | |
| Registry | Oct 16, 2006 | Resignation of a woman | |
| Registry | Jun 19, 2006 | Appointment of a person | |
| Registry | Jun 19, 2006 | Appointment of a person 1766156... | |
| Registry | Jun 19, 2006 | Appointment of a person | |
| Registry | Jun 7, 2006 | Change in situation or address of registered office | |
| Registry | Jun 7, 2006 | Resignation of a person | |
| Registry | Jun 7, 2006 | Resignation of a person 1766031... | |
| Registry | Jun 7, 2006 | Appointment of a person | |
| Registry | Jun 7, 2006 | Appointment of a person 63577138... | |
| Registry | Jun 1, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | May 25, 2006 | Change of name certificate | |
| Registry | May 25, 2006 | Company name change | |
| Registry | May 23, 2006 | Six appointments: 5 men and a woman,: 5 men and a woman | |
| Registry | May 23, 2006 | Resignation of one President, Media Company and one Director (a man) | |
| Registry | May 2, 2006 | Annual return | |
| Registry | Aug 12, 2005 | Particulars of a mortgage or charge | |
| Registry | Aug 4, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 26, 2005 | Accounts | |
| Registry | Mar 23, 2005 | Resignation of a person | |
| Registry | Mar 22, 2005 | Resolution | |
| Registry | Mar 22, 2005 | Resolution 1802014... | |
| Registry | Mar 22, 2005 | Resolution | |
| Registry | Mar 18, 2005 | Resignation of a person | |
| Registry | Mar 17, 2005 | Four appointments: 2 companies and 2 men | |
| Registry | Mar 17, 2005 | Resignation of one Nominee Secretary | |
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