PREMIER COREX LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Graham Mather Robertson as a director on 2025-09-17 |
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Resolutions |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 03/05/243 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 |
| 15/02/2415 February 2024 | Appointment of Steve Cobb as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Termination of appointment of Randal Wichuk as a director on 2024-02-07 |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 21/04/2321 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | Notification of a person with significant control statement |
| 17/01/2317 January 2023 | Certificate of change of name |
| 16/01/2316 January 2023 | Termination of appointment of Robert Edward Lee Bradley as a director on 2022-09-23 |
| 21/10/2221 October 2022 | Cessation of Charles Syl Leykum as a person with significant control on 2022-09-23 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 12/01/2212 January 2022 | Secretary's details changed for Burnett & Reid Llp on 2021-05-12 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TERANCE JBEILI |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR RANDAL WICHUK |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVEK RAJ |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED ROBERT EDWARD LEE BRADLEY |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | CESSATION OF RACHID BOUCHAMAOUI AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SYL LEYKUM |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY ANTHONY / 11/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BASSEM AWADALLA YOUSSEF / 11/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATHER ROBERTSON / 11/05/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR TERANCE JBEILI |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR VIVEK RAJ |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ANDREW KEITH BENSON |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIS BOUCHAMAOUI |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COREX HOLDINGS (CYPRUS) LTD |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | CORPORATE DIRECTOR APPOINTED COREX HOLDINGS (CYPRUS) LTD |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MP SERVICES LIMITED |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 01/10/2012 |
| 31/01/1331 January 2013 | AUDITORS RESIGNATIONS |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 LONDON STREET READING BERKSHIRE RG1 4PN ENGLAND |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM LOVEGROVE & ELIOT FOUNTAIN COURT 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASSEM AWADALLA YOUSSEF / 12/10/2010 |
| 12/10/1012 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIS BOUCHAMAOUI / 04/10/2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MP SERVICES LIMITED / 04/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATHER ROBERTSON / 04/10/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 04/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY ANTHONY / 04/10/2009 |
| 11/02/0911 February 2009 | SECTION 519, SECTION 517 |
| 30/01/0930 January 2009 | AUDITOR'S RESIGNATION |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: ROSE COTTAGE LINES ROAD HURST BERKSHIRE RG10 0RT |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 06/09/04 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | £ NC 100/200000 11/02 |
| 06/03/966 March 1996 | NC INC ALREADY ADJUSTED 11/02/96 |
| 06/03/966 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/96 |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED FCB 1101 LIMITED CERTIFICATE ISSUED ON 21/10/94 |
| 18/10/9418 October 1994 | ADOPT MEM AND ARTS 13/10/94 |
| 18/10/9418 October 1994 | ALTER MEM AND ARTS 13/10/94 |
| 04/10/944 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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