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PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

Company number 03024622

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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)
15 Oct 2018 CH01 Director's details changed for Mr Gary Glen Boyd on 11 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Gary Glen Boyd on 11 October 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 MR01 Registration of charge 030246220012, created on 13 June 2017
15 Jun 2017 MR01 Registration of charge 030246220013, created on 13 June 2017
15 Jun 2017 MR01 Registration of charge 030246220014, created on 13 June 2017
22 May 2017 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016 MR01 Registration of charge 030246220011, created on 22 April 2016
21 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,118,888.9
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,118,888.9
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,118,888.9
28 Apr 2014 CH01 Director's details changed for Mr Richard Mark Williams on 28 February 2014
28 Apr 2014 CH03 Secretary's details changed for Mr Richard Mark Williams on 28 February 2014
02 Nov 2013 AP01 Appointment of Mr Gary Boyd as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Martin Locket as a director
15 Jul 2013 AUD Auditor's resignation
12 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders