PREMIER COREX LTD
Company Documents
Date | Description |
---|---|
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 | Termination of appointment of Randal Wichuk as a director on 2024-02-07 |
15/02/2415 February 2024 | Appointment of Steve Cobb 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 | Confirmation statement made on 2022-10-04 with updates |
21/10/2221 October 2022 | Cessation of Charles Syl Leykum as a person with significant control on 2022-09-23 |
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 | DIRECTOR APPOINTED MR RANDAL WICHUK |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TERANCE JBEILI |
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 | DIRECTOR APPOINTED ROBERT EDWARD LEE BRADLEY |
12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVEK RAJ |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SYL LEYKUM |
17/10/1717 October 2017 | CESSATION OF RACHID BOUCHAMAOUI AS A PSC |
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 / GRAHAM MATHER ROBERTSON / 11/05/2017 |
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 |
07/04/177 April 2017 | DIRECTOR APPOINTED MR TERANCE JBEILI |
02/02/172 February 2017 | DIRECTOR APPOINTED MR ANDREW KEITH BENSON |
02/02/172 February 2017 | DIRECTOR APPOINTED MR VIVEK RAJ |
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 | APPOINTMENT TERMINATED, DIRECTOR MP SERVICES LIMITED |
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 |
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 / GRAHAM MATHER ROBERTSON / 04/10/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY ANTHONY / 04/10/2009 |
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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 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 | SECRETARY RESIGNED |
01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
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 | NC INC ALREADY ADJUSTED 06/09/04 |
20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 | SECRETARY RESIGNED |
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 | 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 INC ALREADY ADJUSTED 11/02/96 |
06/03/966 March 1996 | £ NC 100/200000 11/02 |
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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