PREMIER TECH WATER AND ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Audited abridged accounts made up to 2024-03-02 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 07/08/247 August 2024 | Notification of Premier Tech Holdings Europe Bv as a person with significant control on 2018-12-03 |
| 13/06/2413 June 2024 | Appointment of Mr. Nicholas Joseph Pope as a director on 2024-05-21 |
| 11/06/2411 June 2024 | Termination of appointment of Henri Ouellet as a director on 2024-03-26 |
| 18/04/2418 April 2024 | Change of details for Bernard Belanger as a person with significant control on 2024-04-18 |
| 02/03/242 March 2024 | Annual accounts for year ending 02 Mar 2024 |
| 15/11/2315 November 2023 | Audited abridged accounts made up to 2023-02-25 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2020-02-13 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-02-28 |
| 25/02/2325 February 2023 | Annual accounts for year ending 25 Feb 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-15 with updates |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-02-27 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 06/08/216 August 2021 | Accounts for a small company made up to 2020-02-29 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 03/03/18 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE |
| 04/12/184 December 2018 | CESSATION OF STEPHEN JOYCE AS A PSC |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS BUCKLEY |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR. STEPHEN JOYCE |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WRAY |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/11/152 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 02/02/152 February 2015 | COMPANY NAME CHANGED CONDER AQUA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/10/1421 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | CURRSHO FROM 31/03/2014 TO 28/02/2014 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED DENIS BUCKLEY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MARTIN NOEL |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED HENRI OUELLET |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JEAN BELANGER |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MARTIN NOEL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BUCKLEY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY STUART WRAY |
| 04/10/134 October 2013 | COMPANY NAME CHANGED CONDER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/10/13 |
| 04/10/134 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 05/01/135 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY APPOINTED STUART WRAY |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEAHAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEAHAN |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR STUART WRAY |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUDDY |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DAVID COX |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE PETERLEE CO DURHAM SR8 2HZ |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BUCKLEY / 15/09/2010 |
| 29/10/1029 October 2010 | SECRETARY APPOINTED WILLIAM SHEAHAN |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARY BUCKLEY / 15/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 17/03/1017 March 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 750000 |
| 17/03/1017 March 2010 | 02/03/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED WILLIAM SHEAHAN |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PATRICK BUCKLEY |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM |
| 02/12/082 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR TIMOTHY MARY BUCKLEY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR THOMAS AIDEN RUDDY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED BART 382 LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANTHONY HARRIS |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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