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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)
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business production resource group 12/01/2011
20 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 11,180,000.90
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re inter company loan 12/01/2011
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 1,118,888.90
20 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 21/02/09; full list of members
31 Jan 2009 288b Appointment terminated director david keighley
01 Dec 2008 288a Director appointed martin locket
01 Dec 2008 288a Director appointed richard | williams
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 21/02/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from 201 coventry road birmingham B10 0RA
06 Mar 2008 353 Location of register of members
06 Mar 2008 190 Location of debenture register