Premier Fireserve Engineering Limited

Company Name	Premier Fireserve Engineering Limited
Company Status	Dissolved
Company Number	04067607
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	18 June 2014 (9 years, 10 months ago)
Previous Names	TLG Fire Engineering Services Limited and Assetco Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Continental Shelf 547 Limited (Corporation)
Status	Closed
Appointed	01 September 2011(10 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 June 2014)
Correspondence Address	800 Field End Road Ruislip Middlesex HA4 0QH

Director Name	Continental Shelf 548 Limited (Corporation)
Status	Closed
Appointed	01 September 2011(10 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 June 2014)
Correspondence Address	800 Field End Road Ruislip Middlesex HA4 0QH

Director Name	AB And A Investments Limited (Corporation)
Status	Closed
Appointed	15 August 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 June 2014)
Correspondence Address	21 Needham Road Stanwick Northants NN9 6QU

Director Name	Thomas Michael Melvin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Group Director Of Taxation
Correspondence Address	Bockmer Hill House Bockmer Marlow Buckinghamshire SL7 2HL

Director Name	Mr Nicholas Paul Batley Hoexter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Ifield Road London SW10 9AF

Director Name	Choong Fai Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Finance Director
Correspondence Address	53 Graemesdyke Avenue London SW14 7BH

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Michael Jeffery Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2002)
Role	Accountant
Correspondence Address	43 Tredegar Road Emmer Green Reading Berkshire RG4 8PF

Director Name	Stephen Henry Offley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2002)
Role	Engineering Manager
Correspondence Address	4 Great Auclum Place Burghfield Common Reading Berkshire RG7 3ED

Director Name	Stephen Paul Bristow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2002)
Role	General Manager
Correspondence Address	Cuckoo Cottage 8 Drury Lane Minsterley Salop SY5 0EL Wales

Director Name	Mr Peter Babbage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2002)
Role	Fleet Services Director
Country of Residence	England
Correspondence Address	13 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Director Name	Mr Neil Moore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Saint Bernards Road Olton Solihull West Midlands B92 7BB

Director Name	Mr Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2005)
Role	Company Executive
Country of Residence	England
Correspondence Address	Church Farm House Lower Basildon Pangbourne Berkshire RG8 9NH

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Secretary Name	Mr Peter Jonathan Lewin
Nationality	British
Status	Resigned
Appointed	12 October 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Director Name	Mr Marcus John Shannon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Loughanmore Road Dunadry County Antrim BT41 2HN Northern Ireland

Director Name	Mr Denis Mellon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Homewood Road St Albans Hertfordshire AL1 4BG

Secretary Name	Mr Michael David Lavender
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Forty Hill House Forty Hill Middlesex EN2 9EU

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	05 January 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	David Michael Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	9 Crowdon Drive Royal Leamington Spa Warwickshire CV32 6NX

Director Name	Mr Raymond Francis Flynn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	66 Kiln Park Templepatrick County Antrim BT39 0BB Northern Ireland

Secretary Name	Richard Fulton
Nationality	British
Status	Resigned
Appointed	18 August 2010(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	21 Arthur Street Belfast Antrim BT1 4GA Northern Ireland

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2010(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Secretary Name	Scott Brown
Nationality	Australian
Status	Resigned
Appointed	04 October 2010(10 years after company formation)
Appointment Duration	10 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	Mr Mark Anthony Clissett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sarcon Compliance Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(5 years after company formation)
Appointment Duration	3 months (resigned 05 January 2006)
Correspondence Address	Murray House Murray Street Belfast Antrim BT1 6DN Northern Ireland

Contact

Website	www.assetco.electricpixel.co.uk

Location

Registered Address	C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

3m at £1	Continental Shelf 547 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,240,000
Gross Profit	£6,007,000
Net Worth	-£2,235,000
Current Liabilities	£2,813,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
27 March 2014	Administrator's progress report to 6 March 2014 (17 pages)
27 March 2014	Administrator's progress report to 6 March 2014 (17 pages)
27 March 2014	Administrator's progress report to 6 March 2014 (17 pages)
18 March 2014	Notice of move from Administration to Dissolution (17 pages)
18 March 2014	Notice of move from Administration to Dissolution (17 pages)
12 November 2013	Administrator's progress report to 6 September 2013 (21 pages)
12 November 2013	Notice of extension of period of Administration (1 page)
12 November 2013	Administrator's progress report to 6 September 2013 (21 pages)
12 November 2013	Administrator's progress report to 6 September 2013 (21 pages)
12 November 2013	Notice of extension of period of Administration (1 page)
18 June 2013	Administrator's progress report to 12 May 2013 (33 pages)
18 June 2013	Administrator's progress report to 12 May 2013 (33 pages)
19 February 2013	Statement of affairs with form 2.14B/2.15B (6 pages)
19 February 2013	Statement of affairs with form 2.14B/2.15B (6 pages)
16 January 2013	Notice of deemed approval of proposals (1 page)
16 January 2013	Notice of deemed approval of proposals (1 page)
9 January 2013	Statement of administrator's proposal (62 pages)
9 January 2013	Statement of administrator's proposal (62 pages)
7 January 2013	Statement of administrator's proposal (62 pages)
7 January 2013	Statement of administrator's proposal (62 pages)
30 November 2012	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 30 November 2012 (2 pages)
23 November 2012	Appointment of an administrator (1 page)
23 November 2012	Appointment of an administrator (1 page)
19 November 2012	Termination of appointment of Aubrey Brocklebank as a director (2 pages)
19 November 2012	Termination of appointment of David Banks as a director (2 pages)
19 November 2012	Termination of appointment of David Banks as a director (2 pages)
19 November 2012	Termination of appointment of Aubrey Brocklebank as a director (2 pages)
6 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 3,000,002 (5 pages)
6 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 3,000,002 (5 pages)
31 August 2012	Company name changed assetco engineering LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
31 August 2012	Company name changed assetco engineering LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Appointment of Sir Aubrey Thomas Brocklebank as a director (3 pages)
24 August 2012	Appointment of Ab and a Investments Limited as a director (3 pages)
24 August 2012	Appointment of Ab and a Investments Limited as a director (3 pages)
24 August 2012	Appointment of Sir Aubrey Thomas Brocklebank as a director (3 pages)
9 August 2012	Full accounts made up to 30 September 2011 (23 pages)
9 August 2012	Full accounts made up to 30 September 2011 (23 pages)
4 April 2012	Termination of appointment of Mark Clissett as a director (1 page)
4 April 2012	Termination of appointment of Mark Clissett as a director (1 page)
3 April 2012	Appointment of David Eric Banks as a director (2 pages)
3 April 2012	Appointment of David Eric Banks as a director (2 pages)
5 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
5 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
11 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Appointment of Continental Shelf 547 Limited as a director (3 pages)
14 September 2011	Appointment of Continental Shelf 548 Limited as a director (3 pages)
14 September 2011	Appointment of Continental Shelf 548 Limited as a director (3 pages)
14 September 2011	Appointment of Continental Shelf 547 Limited as a director (3 pages)
31 July 2011	Termination of appointment of Scott Brown as a secretary (1 page)
31 July 2011	Termination of appointment of Scott Brown as a secretary (1 page)
4 May 2011	Termination of appointment of Scott Brown as a director (1 page)
4 May 2011	Termination of appointment of Scott Brown as a director (1 page)
14 April 2011	Termination of appointment of Marcus Shannon as a director (1 page)
14 April 2011	Appointment of Mr Mark Anthony Clissett as a director (2 pages)
14 April 2011	Appointment of Mr Mark Anthony Clissett as a director (2 pages)
14 April 2011	Termination of appointment of Marcus Shannon as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
15 October 2010	Termination of appointment of Raymond Flynn as a director (2 pages)
15 October 2010	Termination of appointment of Raymond Flynn as a director (2 pages)
15 October 2010	Appointment of Scott Douglas Brown as a director (3 pages)
15 October 2010	Termination of appointment of Richard Fulton as a secretary (2 pages)
15 October 2010	Appointment of Scott Brown as a secretary (3 pages)
15 October 2010	Appointment of Scott Douglas Brown as a director (3 pages)
15 October 2010	Appointment of Scott Brown as a secretary (3 pages)
15 October 2010	Termination of appointment of Richard Fulton as a secretary (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Termination of appointment of Michael Lavender as a secretary (2 pages)
17 September 2010	Termination of appointment of Michael Lavender as a secretary (2 pages)
17 September 2010	Appointment of Richard Fulton as a secretary (3 pages)
17 September 2010	Appointment of Richard Fulton as a secretary (3 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 March 2008 (16 pages)
15 October 2008	Full accounts made up to 31 March 2008 (16 pages)
1 September 2008	Appointment terminated director david smith (1 page)
1 September 2008	Appointment terminated director david smith (1 page)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
18 September 2007	Return made up to 25/08/07; full list of members (7 pages)
18 September 2007	Return made up to 25/08/07; full list of members (7 pages)
10 September 2007	Full accounts made up to 31 March 2007 (16 pages)
10 September 2007	Full accounts made up to 31 March 2007 (16 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 800 field end road south ruislip middlesex HA4 0QH (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 800 field end road south ruislip middlesex HA4 0QH (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Return made up to 25/08/06; full list of members (2 pages)
20 September 2006	Return made up to 25/08/06; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Location of debenture register (1 page)
17 January 2006	Registered office changed on 17/01/06 from: davidson house forbury square reading berkshire RG1 3GA (1 page)
17 January 2006	Registered office changed on 17/01/06 from: davidson house forbury square reading berkshire RG1 3GA (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
31 October 2005	Full accounts made up to 31 March 2005 (13 pages)
31 October 2005	Full accounts made up to 31 March 2005 (13 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
18 October 2005	Declaration of assistance for shares acquisition (11 pages)
18 October 2005	Declaration of assistance for shares acquisition (11 pages)
12 October 2005	Particulars of mortgage/charge (5 pages)
12 October 2005	Particulars of mortgage/charge (5 pages)
26 August 2005	Return made up to 25/08/05; full list of members (2 pages)
26 August 2005	Return made up to 25/08/05; full list of members (2 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
19 November 2004	Return made up to 07/09/04; full list of members (7 pages)
19 November 2004	Return made up to 07/09/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (14 pages)
6 February 2004	Full accounts made up to 31 March 2003 (14 pages)
26 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ (1 page)
30 June 2003	Company name changed tlg fire engineering services li mited\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed tlg fire engineering services li mited\certificate issued on 30/06/03 (2 pages)
28 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 November 2002	Declaration of assistance for shares acquisition (8 pages)
13 November 2002	Declaration of assistance for shares acquisition (8 pages)
30 October 2002	Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Nc inc already adjusted 12/10/02 (1 page)
29 October 2002	Ad 12/10/02--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Nc inc already adjusted 12/10/02 (1 page)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	New secretary appointed;new director appointed (3 pages)
29 October 2002	New secretary appointed;new director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Ad 12/10/02--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (1 page)
17 October 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	Particulars of mortgage/charge (7 pages)
17 October 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (16 pages)
28 May 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
27 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
5 October 2001	Return made up to 07/09/01; full list of members (8 pages)
5 October 2001	Return made up to 07/09/01; full list of members (8 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 October 2000	Registered office changed on 31/10/00 from: b g group PLC company sec.dept. Block a 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: b g group PLC company sec.dept. Block a 100 thames valley park drive reading berkshire RG6 1PT (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (4 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (4 pages)
11 September 2000	New director appointed (3 pages)
7 September 2000	Incorporation (20 pages)
7 September 2000	Incorporation (20 pages)

Premier Fireserve Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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