| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name PREMIER HYTEMP TOPCO LIMITED |
| 2024-04-08 |
update name PREMIER HYTEMP TOPCO LIMITED => WARRIOR TOPCO LIMITED |
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 1 => 2 |
| 2023-12-06 |
update statutory_documents COMPANY NAME CHANGED PREMIER HYTEMP TOPCO LIMITED
CERTIFICATE ISSUED ON 06/12/23 |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUN RASHID |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT SREEN |
| 2023-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263840003 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HARUN RASHID |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4263840003 |
| 2017-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263840003 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN CAPITAL PARTNERS (GPII) LIMITED |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN LLP |
| 2017-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MACPHERSON |
| 2016-09-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2016-09-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MOHIT SREEN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONACHER |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CONACHER |
| 2015-10-07 |
update statutory_documents SECRETARY APPOINTED PAUL MARK CONACHER |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL MARK CONACHER |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HATT |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GOLD |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-18 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-21 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 11632.27 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RIPPE |
| 2014-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2014-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRISON |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-25 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 11542.27 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED CAMPBELL MCKAY MACPHERSON |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED GAVIN RIPPE |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED TIM HATT |
| 2014-06-05 |
update statutory_documents ADOPT ARTICLES 16/05/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-18 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2013-07-09 |
update statutory_documents ADOPT ARTICLES 28/06/2013 |
| 2013-07-09 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 9565.79 |
| 2013-07-02 |
insert sic_code 70100 - Activities of head offices |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-24 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2013-06-24 |
insert address NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ |
| 2013-06-24 |
update account_ref_month 6 => 9 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
insert company_previous_name DMWS 975 LIMITED |
| 2013-06-23 |
update name DMWS 975 LIMITED => PREMIER HYTEMP TOPCO LIMITED |
| 2013-06-19 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MAURICE MCBRIDE |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2013-01-24 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 9050.00 |
| 2013-01-24 |
update statutory_documents SUB-DIVISION
30/11/12 |
| 2013-01-14 |
update statutory_documents CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GOLD |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED WILLIAM JAMES GOLD |
| 2013-01-14 |
update statutory_documents ADOPT ARTICLES 30/11/2012 |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JAMES HARRISON |
| 2012-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2012-10-03 |
update statutory_documents COMPANY NAME CHANGED DMWS 975 LIMITED
CERTIFICATE ISSUED ON 03/10/12 |
| 2012-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |