Premier Miton Global Renewables Trust Plc

Company Name	Premier Miton Global Renewables Trust Plc
Company Status	Active
Company Number	04897881
Category	Public Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Director Name	Miss Victoria Anne Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Melville Fitzgibbon Trimble
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(15 years, 7 months after company formation)
Appointment Duration	5 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	29 July 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	65 Gresham Street 6th Floor London EC2V 7NQ

Director Name	William Watson Cockburn Syson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilrymont 6a Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr Michael Derek Wigley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Director Name	Mr Ian John William Lindsay Graham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Director Name	Mr Adam David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Riverside Mansions Garnet Street London E1W 3SY

Director Name	Mr Charles Edmund Wilkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Director Name	Ms Katarzyna Maria Robinski
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Premier Asset Management Plc (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	1 Eastgate Court High Street Guildford Surrey GU1 3DE

Secretary Name	Premier Portfolio Managerslimited (Corporation)
Status	Resigned
Appointed	16 November 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2020)
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Contact

Website	https://www.premierfunds.co.uk/global
Email address	[email protected]
Telephone	01588 775699
Telephone region	Bishops Castle

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,719,000
Net Worth	£28,453,000
Cash	£1,529,000
Current Liabilities	£167,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Initial
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

21 December 2020	Director's details changed for Mr Melville Fitzgibbon Trimble on 25 November 2020 (2 pages)
16 November 2020	Company name changed premier global infrastructure trust PLC\certificate issued on 16/11/20 CONNOT ‐ Change of name notice (3 pages)
27 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
1 September 2020	Interim accounts made up to 30 June 2020 (23 pages)
12 August 2020	Termination of appointment of Premier Portfolio Managerslimited as a secretary on 29 July 2020 (1 page)
10 August 2020	Appointment of Link Company Matters Limited as a secretary on 29 July 2020 (2 pages)
10 August 2020	Registered office address changed from Eastgate Court High Street Guildford Surrey GU1 3DE to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 10 August 2020 (1 page)
12 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 April 2020	Group of companies' accounts made up to 31 December 2019 (76 pages)
4 February 2020	Resolutions RES13 ‐ Interim dividends / company business 15/01/2020 (2 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
5 September 2019	Interim accounts made up to 30 June 2019 (23 pages)
7 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 May 2019	Termination of appointment of Katarzynia Maria Robinski as a director on 25 April 2019 (1 page)
1 May 2019	Appointment of Mr Melville Fitzgibbon Trimble as a director on 25 April 2019 (2 pages)
27 March 2019	Group of companies' accounts made up to 31 December 2018 (76 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Geoffrey Douglas Charles Burns as a director on 27 July 2018 (1 page)
4 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 May 2018	Group of companies' accounts made up to 31 December 2017 (74 pages)
25 April 2018	Termination of appointment of Ian John William Lindsay Graham as a director on 24 April 2018 (1 page)
14 March 2018	Appointment of Miss Victoria Anne Muir as a director on 14 March 2018 (2 pages)
1 November 2017	Company name changed premier energy and water trust PLC\certificate issued on 01/11/17 CONNOT ‐ Change of name notice (3 pages)
1 November 2017	Company name changed premier energy and water trust PLC\certificate issued on 01/11/17 CONNOT ‐ Change of name notice (3 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
18 May 2017	Termination of appointment of Charles Edmund Wilkinson as a director on 25 April 2017 (2 pages)
18 May 2017	Termination of appointment of Charles Edmund Wilkinson as a director on 25 April 2017 (2 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2017	Group of companies' accounts made up to 31 December 2016 (74 pages)
29 March 2017	Group of companies' accounts made up to 31 December 2016 (74 pages)
13 March 2017	Appointment of Katarzynia Maria Robinski as a director on 28 February 2017 (3 pages)
13 March 2017	Appointment of Katarzynia Maria Robinski as a director on 28 February 2017 (3 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
29 September 2016	Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
29 September 2016	Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
28 September 2016	Termination of appointment of Premier Asset Management Plc as a secretary on 19 November 2015 (1 page)
28 September 2016	Termination of appointment of Premier Asset Management Plc as a secretary on 19 November 2015 (1 page)
10 May 2016	Termination of appointment of Michael Derek Wigley as a director on 19 April 2016 (2 pages)
10 May 2016	Termination of appointment of Michael Derek Wigley as a director on 19 April 2016 (2 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/04/2016 (1 page)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/04/2016 (1 page)
31 March 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
31 March 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
8 March 2016	Appointment of Gillian Nott as a director on 1 March 2016 (3 pages)
8 March 2016	Appointment of Gillian Nott as a director on 1 March 2016 (3 pages)
10 December 2015	Appointment of Premier Portfolio Managerslimited as a secretary on 16 November 2015 (3 pages)
10 December 2015	Appointment of Premier Portfolio Managerslimited as a secretary on 16 November 2015 (3 pages)
8 October 2015	Register(s) moved to registered office address Eastgate Court High Street Guildford Surrey GU1 3DE (1 page)
8 October 2015	Register(s) moved to registered office address Eastgate Court High Street Guildford Surrey GU1 3DE (1 page)
8 October 2015	Annual return made up to 12 September 2015 no member list Statement of capital on 2015-10-08 GBP 180,884.8 (5 pages)
8 October 2015	Annual return made up to 12 September 2015 no member list Statement of capital on 2015-10-08 GBP 180,884.8 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 180,884.80 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 180,884.80 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 173,784.80 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 173,784.80 (4 pages)
28 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of new zero divident preference shares 21/04/2015 (2 pages)
27 March 2015	Group of companies' accounts made up to 31 December 2014 (67 pages)
27 March 2015	Group of companies' accounts made up to 31 December 2014 (67 pages)
21 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 173,784.80 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 173,784.80 (4 pages)
24 October 2014	Annual return made up to 12 September 2014 no member list (16 pages)
24 October 2014	Annual return made up to 12 September 2014 no member list (16 pages)
24 September 2014	Memorandum and Articles of Association (85 pages)
24 September 2014	Memorandum and Articles of Association (85 pages)
17 September 2014	Certificate of reduction of issued capital (1 page)
17 September 2014	Statement of capital on 17 September 2014 GBP 170,684.80 (5 pages)
17 September 2014	Certificate of reduction of issued capital (1 page)
17 September 2014	Scheme of arrangement - amalgam (15 pages)
17 September 2014	Scheme of arrangement - amalgam (15 pages)
17 September 2014	Statement of capital on 17 September 2014 GBP 170,684.80 (5 pages)
10 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangements and company business 27/08/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2014	Full accounts made up to 31 December 2013 (63 pages)
16 April 2014	Full accounts made up to 31 December 2013 (63 pages)
2 October 2013	Director's details changed for Geoffrey Douglas Charles Burns on 1 September 2013 (2 pages)
2 October 2013	Annual return made up to 12 September 2013 no member list Statement of capital on 2013-10-02 GBP 382,488.53 (6 pages)
2 October 2013	Director's details changed for Michael Derek Wigley on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Charles Edmund Wilkinson on 1 September 2013 (2 pages)
2 October 2013	Annual return made up to 12 September 2013 no member list Statement of capital on 2013-10-02 GBP 382,488.53 (6 pages)
2 October 2013	Director's details changed for Geoffrey Douglas Charles Burns on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Geoffrey Douglas Charles Burns on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Charles Edmund Wilkinson on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Michael Derek Wigley on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Ian John William Lindsay Graham on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Ian John William Lindsay Graham on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Charles Edmund Wilkinson on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Ian John William Lindsay Graham on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Michael Derek Wigley on 1 September 2013 (2 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (54 pages)
26 March 2013	Full accounts made up to 31 December 2012 (54 pages)
10 October 2012	Director's details changed for Ian John William Lindsay Graham on 12 September 2012 (2 pages)
10 October 2012	Annual return made up to 12 September 2012 no member list (8 pages)
10 October 2012	Director's details changed for Ian John William Lindsay Graham on 12 September 2012 (2 pages)
10 October 2012	Annual return made up to 12 September 2012 no member list (8 pages)
10 October 2012	Secretary's details changed for Premier Asset Management Plc on 12 September 2012 (2 pages)
10 October 2012	Secretary's details changed for Premier Asset Management Plc on 12 September 2012 (2 pages)
10 August 2012	Termination of appointment of Adam Cooke as a director (2 pages)
10 August 2012	Termination of appointment of Adam Cooke as a director (2 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 March 2012	Full accounts made up to 31 December 2011 (63 pages)
29 March 2012	Full accounts made up to 31 December 2011 (63 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (41 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (41 pages)
4 May 2011	Full accounts made up to 31 December 2010 (67 pages)
4 May 2011	Full accounts made up to 31 December 2010 (67 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Management agreement 27/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
25 February 2011	Appointment of Charles Edmund Wilkinson as a director (3 pages)
25 February 2011	Appointment of Charles Edmund Wilkinson as a director (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 382,488.53 (10 pages)
22 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 382,488.53 (10 pages)
9 February 2011	Particulars of variation of rights attached to shares (2 pages)
9 February 2011	Particulars of variation of rights attached to shares (2 pages)
4 February 2011	Memorandum and Articles of Association (92 pages)
4 February 2011	Memorandum and Articles of Association (92 pages)
22 December 2010	Resolutions RES13 ‐ Company business 15/12/2010 (1 page)
22 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2010	Resolutions RES13 ‐ Company business 15/12/2010 (1 page)
16 December 2010	Interim accounts made up to 30 June 2010 (21 pages)
16 December 2010	Interim accounts made up to 30 June 2010 (21 pages)
3 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (52 pages)
3 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (52 pages)
26 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (65 pages)
30 March 2010	Full accounts made up to 31 December 2009 (65 pages)
11 February 2010	Memorandum and Articles of Association (92 pages)
11 February 2010	Resolutions RES13 ‐ Shareholders sanction resolution 18/12/09 18/12/2009 (1 page)
11 February 2010	Memorandum and Articles of Association (92 pages)
11 February 2010	Resolutions RES13 ‐ Shareholders sanction resolution 18/12/09 18/12/2009 (1 page)
27 January 2010	Purchase of own shares. (4 pages)
27 January 2010	Cancellation of shares. Statement of capital on 27 January 2010 GBP 294,394.61 (9 pages)
27 January 2010	Purchase of own shares. (4 pages)
27 January 2010	Cancellation of shares. Statement of capital on 27 January 2010 GBP 294,394.61 (9 pages)
10 January 2010	Resolutions RES13 ‐ Shareholders sanction resolution 18/12/2009 (1 page)
10 January 2010	Resolutions RES13 ‐ Shareholders sanction resolution 18/12/2009 (1 page)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
7 January 2010	Statement of company's objects (2 pages)
7 January 2010	Particulars of variation of rights attached to shares (3 pages)
7 January 2010	Statement of company's objects (2 pages)
7 January 2010	Particulars of variation of rights attached to shares (3 pages)
26 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (25 pages)
26 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (25 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
19 August 2009	Interim accounts made up to 30 June 2009 (21 pages)
19 August 2009	Interim accounts made up to 30 June 2009 (21 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
28 March 2009	Full accounts made up to 31 December 2008 (63 pages)
28 March 2009	Full accounts made up to 31 December 2008 (63 pages)
3 October 2008	Return made up to 12/09/08; bulk list available separately (6 pages)
3 October 2008	Return made up to 12/09/08; bulk list available separately (6 pages)
10 September 2008	Interim accounts made up to 30 June 2008 (21 pages)
10 September 2008	Interim accounts made up to 30 June 2008 (21 pages)
7 May 2008	Memorandum and Articles of Association (70 pages)
7 May 2008	Memorandum and Articles of Association (70 pages)
30 April 2008	Company name changed premier utilities trust PLC\certificate issued on 02/05/08 (3 pages)
30 April 2008	Company name changed premier utilities trust PLC\certificate issued on 02/05/08 (3 pages)
4 April 2008	Full accounts made up to 31 December 2007 (59 pages)
4 April 2008	Full accounts made up to 31 December 2007 (59 pages)
15 October 2007	Return made up to 12/09/07; bulk list available separately (9 pages)
15 October 2007	Return made up to 12/09/07; bulk list available separately (9 pages)
5 October 2007	Interim accounts made up to 30 June 2007 (10 pages)
5 October 2007	Interim accounts made up to 30 June 2007 (10 pages)
12 July 2007	Full accounts made up to 31 December 2006 (55 pages)
12 July 2007	Full accounts made up to 31 December 2006 (55 pages)
28 June 2007	Interim accounts made up to 31 March 2007 (11 pages)
28 June 2007	Interim accounts made up to 31 March 2007 (11 pages)
10 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 October 2006	Return made up to 12/09/06; bulk list available separately (9 pages)
31 October 2006	Return made up to 12/09/06; bulk list available separately (9 pages)
25 September 2006	Interim accounts made up to 30 June 2006 (11 pages)
25 September 2006	Interim accounts made up to 30 June 2006 (11 pages)
23 June 2006	Interim accounts made up to 31 March 2006 (11 pages)
23 June 2006	Interim accounts made up to 31 March 2006 (11 pages)
28 March 2006	Full accounts made up to 31 December 2005 (36 pages)
28 March 2006	Full accounts made up to 31 December 2005 (36 pages)
6 January 2006	Interim accounts made up to 30 September 2005 (13 pages)
6 January 2006	Interim accounts made up to 30 September 2005 (13 pages)
10 October 2005	Return made up to 12/09/05; bulk list available separately (8 pages)
10 October 2005	Return made up to 12/09/05; bulk list available separately (8 pages)
28 September 2005	Interim accounts made up to 30 June 2005 (13 pages)
28 September 2005	Interim accounts made up to 30 June 2005 (13 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
3 June 2005	Interim accounts made up to 31 March 2005 (13 pages)
3 June 2005	Interim accounts made up to 31 March 2005 (13 pages)
4 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (33 pages)
1 April 2005	Full accounts made up to 31 December 2004 (33 pages)
24 December 2004	Initial accounts made up to 30 September 2004 (19 pages)
24 December 2004	Initial accounts made up to 30 September 2004 (19 pages)
20 October 2004	Return made up to 12/09/04; bulk list available separately (9 pages)
20 October 2004	Return made up to 12/09/04; bulk list available separately (9 pages)
27 August 2004	Initial accounts made up to 30 June 2004 (13 pages)
27 August 2004	Initial accounts made up to 30 June 2004 (13 pages)
29 June 2004	Initial accounts made up to 31 March 2004 (12 pages)
29 June 2004	Initial accounts made up to 31 March 2004 (12 pages)
10 May 2004	Â£ ic 422870/372870 20/04/04 Â£ sr 50000@1=50000 (1 page)
10 May 2004	Â£ ic 422870/372870 20/04/04 Â£ sr 50000@1=50000 (1 page)
15 April 2004	Amended accounts made up to 31 December 2003 (12 pages)
15 April 2004	Amended accounts made up to 31 December 2003 (12 pages)
6 April 2004	266(1)-Carry on as an invest. Co (1 page)
6 April 2004	266(1)-Carry on as an invest. Co (1 page)
8 March 2004	Ad 04/11/03--------- Â£ si [email protected]=380118 Â£ ic 42752/422870 (3 pages)
8 March 2004	Ad 04/11/03--------- Â£ si [email protected]=380118 Â£ ic 42752/422870 (3 pages)
1 March 2004	Interim accounts made up to 31 December 2003 (9 pages)
1 March 2004	Interim accounts made up to 31 December 2003 (9 pages)
26 January 2004	Â£ ic 52752/42752 15/12/03 Â£ sr [email protected]=10000 (1 page)
26 January 2004	Â£ ic 52752/42752 15/12/03 Â£ sr [email protected]=10000 (1 page)
5 January 2004	Location of register of members (non legible) (1 page)
5 January 2004	Location of register of members (non legible) (1 page)
23 December 2003	Ad 04/11/03--------- Â£ si [email protected]=2750 Â£ ic 50002/52752 (2 pages)
23 December 2003	Ad 04/11/03--------- Â£ si [email protected]=2750 Â£ ic 50002/52752 (2 pages)
14 November 2003	Certificate of cancellation of share premium account (1 page)
14 November 2003	Resolutions RES13 ‐ Cancel share prem acct 24/09/03 (3 pages)
14 November 2003	Resolutions RES13 ‐ Cancel share prem acct 24/09/03 (3 pages)
14 November 2003	Certificate of cancellation of share premium account (1 page)
13 November 2003	Cancel share premium account (2 pages)
13 November 2003	Cancel share premium account (2 pages)
16 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 October 2003	Ad 24/09/03--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
16 October 2003	Ad 24/09/03--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
16 October 2003	Nc inc already adjusted 24/09/03 (1 page)
16 October 2003	Nc inc already adjusted 24/09/03 (1 page)
9 October 2003	New secretary appointed (3 pages)
9 October 2003	New secretary appointed (3 pages)
8 October 2003	Listing of particulars (50 pages)
8 October 2003	Listing of particulars (50 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Listing of particulars (50 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Listing of particulars (50 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New director appointed (3 pages)
25 September 2003	Application to commence business (2 pages)
25 September 2003	Application to commence business (2 pages)
25 September 2003	Certificate of authorisation to commence business and borrow (1 page)
25 September 2003	Certificate of authorisation to commence business and borrow (1 page)
12 September 2003	Incorporation (17 pages)
12 September 2003	Incorporation (17 pages)

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