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PNR UK LIMITED

Company number 02306776

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	PSC04	Change of details for Mr Roger Maxwell Faulkner as a person with significant control on 27 March 2019	View PDF Change of details for Mr Roger Maxwell Faulkner as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Apr 2023	AP01	Appointment of Mr Adrian Robert Faulkner as a director on 17 April 2023	View PDF Appointment of Mr Adrian Robert Faulkner as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Gregory Richard Faulkner as a director on 17 April 2023	View PDF Appointment of Mr Gregory Richard Faulkner as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Apr 2019	TM01	Termination of appointment of Frederico Tonini as a director on 27 March 2019	View PDF Termination of appointment of Frederico Tonini as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	PSC07	Cessation of Frederico Tonini as a person with significant control on 27 March 2019	View PDF Cessation of Frederico Tonini as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	PSC07	Cessation of Flowtech Srl as a person with significant control on 27 March 2019	View PDF Cessation of Flowtech Srl as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PNR UK LIMITED

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