PNR CONSTRUCTION LTD

Company number 04265688

Date	Type	Description	View / Download
13 May 2019	MR01	Registration of charge 042656880008, created on 8 May 2019	(25 pages)
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2019	AA	Accounts for a small company made up to 30 April 2018	(14 pages)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2018	AP03	Appointment of Mrs Louise Pamment as a secretary on 8 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Peter Anthony Ascroft as a secretary on 8 October 2018	(1 page)
08 Aug 2018	MR04	Satisfaction of charge 042656880005 in full	(1 page)
08 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2018	MR04	Satisfaction of charge 042656880004 in full	(1 page)
08 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 Aug 2018	MR04	Satisfaction of charge 042656880003 in full	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
20 Jun 2018	AD01	Registered office address changed from 19 Reading Road Pangbourne Reading Berkshire RG8 7LR England to 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW on 20 June 2018	(1 page)
08 May 2018	MR04	Satisfaction of charge 042656880006 in full	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(24 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 12,996	(4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
25 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
04 Jan 2017	AD01	Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LT to 19 Reading Road Pangbourne Reading Berkshire RG8 7LR on 4 January 2017	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
04 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 996	(4 pages)
13 Jun 2015	MR01	Registration of charge 042656880006, created on 8 June 2015	(16 pages)

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