Premium Tobacco Services (Uk) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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PREMIUM TOBACCO (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04564372 |
| Record last updated | Tuesday, December 5, 2017 12:33:06 AM UTC |
| Official Address | Stationmasters House Jubilee Arch Windsor Royal Station Berkshire Sl41pj Castle Without There are 2 companies registered at this street |
| Postal Code | SL41PJ |
| Sector | Combined office administrative service activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2017 | Notice of striking-off action discontinued | |
| Registry | Oct 29, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 5, 2017 | First notification of strike-off action in london gazette | |
| Registry | Oct 16, 2016 | Confirmation statement made , with updates | |
| Financials | Jul 1, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 19, 2015 | Annual return | |
| Registry | Sep 10, 2015 | Resignation of one Director | |
| Financials | Jul 3, 2015 | Annual accounts | |
| Registry | Nov 28, 2014 | Resignation of one General Management and one Director (a man) | |
| Registry | Oct 16, 2014 | Annual return | |
| Financials | Jul 7, 2014 | Annual accounts | |
| Registry | Jul 4, 2014 | Auditor's letter of resignation | |
| Registry | Oct 17, 2013 | Annual return | |
| Financials | Jul 15, 2013 | Annual accounts | |
| Registry | Dec 20, 2012 | Annual return | |
| Registry | Dec 14, 2012 | Change of accounting reference date | |
| Registry | Dec 4, 2011 | Annual return | |
| Registry | Dec 4, 2011 | Change of particulars for secretary | |
| Registry | Dec 4, 2011 | Change of particulars for director | |
| Financials | Sep 2, 2011 | Annual accounts | |
| Registry | Nov 11, 2010 | Annual return | |
| Financials | Nov 1, 2010 | Annual accounts | |
| Financials | Feb 2, 2010 | Annual accounts 1710460... | |
| Registry | Oct 16, 2009 | Annual return | |
| Registry | Oct 16, 2009 | Change of particulars for director | |
| Registry | Oct 16, 2009 | Change of particulars for director 2635950... | |
| Registry | Oct 16, 2009 | Change of particulars for director | |
| Registry | Apr 24, 2009 | Appointment of a person | |
| Registry | Apr 24, 2009 | Appointment of a person 2604685... | |
| Registry | Apr 6, 2009 | Two appointments: 2 men | |
| Financials | Feb 5, 2009 | Annual accounts | |
| Registry | Oct 20, 2008 | Annual return | |
| Financials | Sep 24, 2008 | Annual accounts | |
| Registry | May 29, 2008 | Appointment of a person | |
| Registry | Apr 16, 2008 | Appointment of a man as Secretary and General Manager | |
| Registry | Apr 11, 2008 | Resignation of a person | |
| Registry | Mar 28, 2008 | Resignation of one Finance Director and one Secretary (a man) | |
| Registry | Nov 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 12, 2007 | Annual return | |
| Financials | Feb 8, 2007 | Annual accounts | |
| Registry | Jan 24, 2007 | Annual return | |
| Registry | Jan 19, 2007 | Memorandum of association | |
| Registry | Jan 15, 2007 | Company name change | |
| Registry | Jan 15, 2007 | Change of name certificate | |
| Registry | Dec 22, 2006 | Appointment of a person | |
| Registry | Dec 19, 2006 | Resignation of a person | |
| Registry | Dec 19, 2006 | Resignation of a person 1801226... | |
| Registry | Dec 19, 2006 | Resignation of a person | |
| Registry | Dec 8, 2006 | Resignation of 3 people: one Managing Director, one Secretary (a man) and one Director (a man) | |
| Registry | Dec 8, 2006 | Appointment of a man as Secretary and Finance Director | |
| Registry | Feb 9, 2006 | Annual return | |
| Financials | Jul 13, 2005 | Annual accounts | |
| Financials | Jul 13, 2005 | Annual accounts 1866476... | |
| Registry | Jul 13, 2005 | Accounts | |
| Registry | Mar 4, 2005 | Particulars of a mortgage or charge | |
| Registry | Oct 22, 2004 | Annual return | |
| Registry | Oct 6, 2004 | Change in situation or address of registered office | |
| Registry | Sep 13, 2004 | Change in situation or address of registered office 1879296... | |
| Financials | Jul 30, 2004 | Annual accounts | |
| Registry | Nov 18, 2003 | Annual return | |
| Registry | Oct 23, 2003 | Appointment of a person | |
| Registry | Oct 1, 2003 | Appointment of a man as Director | |
| Registry | Aug 7, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 27, 2003 | Resignation of a person | |
| Registry | Mar 27, 2003 | Appointment of a person | |
| Registry | Mar 27, 2003 | Appointment of a person 1879661... | |
| Registry | Mar 18, 2003 | Resignation of one Secretary | |
| Registry | Jan 26, 2003 | Resignation of a person | |
| Registry | Jan 16, 2003 | Resignation of one Company Director and one Director | |
| Registry | Jan 10, 2003 | Appointment of a person | |
| Registry | Dec 30, 2002 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Oct 25, 2002 | Accounts | |
| Registry | Oct 25, 2002 | Appointment of a person | |
| Registry | Oct 25, 2002 | Appointment of a person 1845799... | |
| Registry | Oct 22, 2002 | Resignation of a person | |
| Registry | Oct 22, 2002 | Resignation of a person 1788165... | |
| Registry | Oct 16, 2002 | Four appointments: a man, a woman and 2 companies | |
