PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Confirmation statement made on 2025-07-19 with no updates

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13/06/2513 June 2025 Unaudited abridged accounts made up to 2025-03-01

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01/03/251 March 2025 Annual accounts for year ending 01 Mar 2025

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04/10/244 October 2024 Unaudited abridged accounts made up to 2024-03-02

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07/08/247 August 2024 Notification of Premier Tech Water and Environment Limited as a person with significant control on 2022-05-06

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31/07/2431 July 2024 Confirmation statement made on 2024-07-19 with no updates

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17/05/2417 May 2024 Termination of appointment of Henri Ouellet as a director on 2024-05-17

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20/04/2420 April 2024 Change of details for Bernard Bélanger as a person with significant control on 2022-05-06

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18/04/2418 April 2024 Change of details for Bernard Bélanger as a person with significant control on 2022-05-06

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02/03/242 March 2024 Annual accounts for year ending 02 Mar 2024

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06/11/236 November 2023 Certificate of change of name

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06/11/236 November 2023 Registered office address changed from C/O Witney and Co Ltd 39 Guildford Road Lightwater Surrey GU18 5SA to 2 Whitehouse Way South West Industrial Estate Peterlee County Durham SR8 2RA on 2023-11-06

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21/07/2321 July 2023 Confirmation statement made on 2023-07-19 with updates

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09/06/239 June 2023 Unaudited abridged accounts made up to 2023-02-25

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25/02/2325 February 2023 Annual accounts for year ending 25 Feb 2023

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16/02/2316 February 2023 Current accounting period shortened from 2023-02-28 to 2023-02-25

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09/02/239 February 2023 Current accounting period shortened from 2023-06-30 to 2023-02-28

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03/02/233 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2123 July 2021 Confirmation statement made on 2021-07-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/09/2011 September 2020 30/06/20 UNAUDITED ABRIDGED

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CESSATION OF DOUGLAS SOUTHCOTT AS A PSC

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19/06/2019 June 2020 CESSATION OF PAUL MCKENNER AS A PSC

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01/08/191 August 2019 ADOPT ARTICLES 11/07/2019

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY BERENICE MOBERG

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19/07/1919 July 2019 CESSATION OF GEORGE WILLIAM MOBERG AS A PSC

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19/07/1919 July 2019 18/07/19 STATEMENT OF CAPITAL GBP 304

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19/07/1919 July 2019 SECRETARY APPOINTED MR PAUL MCKENNER

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19/07/1919 July 2019 30/06/19 UNAUDITED ABRIDGED

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE MOBERG

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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12/10/1812 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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22/09/1722 September 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MCKENNER / 09/05/2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MOBERG

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SOUTHCOTT

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCKENNER

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS SOUTHCOTT / 09/05/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNER / 09/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SOUTHCOTT / 09/05/2016

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 303

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 303

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 303

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 303

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM ROSELEIGH, 27, QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNER / 22/04/2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MOBERG / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNER / 01/10/2009

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16/11/0916 November 2009 DIRECTOR APPOINTED MR DOUGLAS SOUTHCOTT

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR APPOINTED PAUL MCKENNER

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09/04/089 April 2008 ALTER MEMORANDUM 02/11/2007

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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