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PNR UK LIMITED

Company number 02306776

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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)
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 PSC02 Notification of Flowtech Srl as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Frederico Tonini as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Roger Faulkner as a person with significant control on 6 April 2016
03 May 2018 PSC09 Withdrawal of a person with significant control statement on 3 May 2018
22 Dec 2017 TM01 Termination of appointment of Leonard Edtmayer as a director on 21 December 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 15,000
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 15,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 AD01 Registered office address changed from 16 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DW to 28a Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 16 September 2014
07 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 15,000
28 Aug 2013 AA Accounts for a small company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Frederico Tonini on 19 October 2010
01 Nov 2011 CH01 Director's details changed for Leonard Edtmayer on 19 October 2010
01 Nov 2011 CH01 Director's details changed for Mr Roger Maxwell Faulkner on 19 October 2010
01 Nov 2011 CH03 Secretary's details changed for Mrs Linda Faulkner on 19 October 2010
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010