P & R INSTALLATION COMPANY LIMITED

Company number 03459190

Date	Type	Description	View / Download
30 Jul 2015	MR01	Registration of charge 034591900006, created on 15 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
23 Jul 2015	MR01	Registration of charge 034591900005, created on 15 July 2015	(23 pages)
03 Jul 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Dec 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
06 Dec 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	(6 pages)
05 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
17 Oct 2014	AA	Full accounts made up to 31 January 2014	(21 pages)
26 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	(6 pages)
25 Apr 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AP01	Appointment of Mr David Thomas Ellingham as a director	(2 pages)
31 Oct 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
17 May 2012	CH01	Director's details changed for Darren Peter John Dunnett on 16 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for David Richardson on 16 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Philip John Copolo on 16 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Leigh Copolo on 16 May 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Sarah Bannister as a director	(1 page)
17 May 2012	TM02	Termination of appointment of Sarah Bannister as a secretary	(1 page)
07 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(8 pages)
07 Dec 2011	AD01	Registered office address changed from 35-37 Waite Davies Road Lee London SE12 0NE on 7 December 2011	(1 page)
23 Aug 2011	AA	Full accounts made up to 31 January 2011	(17 pages)

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