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PNR CONSTRUCTION LTD

Company number 04265688

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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)
29 Dec 2014 AA Accounts for a small company made up to 30 April 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 996
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
10 Jul 2013 MR01 Registration of charge 042656880005
20 Jun 2013 MR01 Registration of charge 042656880004
29 Apr 2013 MR01 Registration of charge 042656880003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Feb 2013 TM01 Termination of appointment of John Dickson as a director
24 Jan 2013 AA Accounts for a small company made up to 30 April 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Robert Mellor as a director
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2012 AA Full accounts made up to 30 April 2011
19 Dec 2011 AP01 Appointment of Mr. John Charles Dickson as a director
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 996
20 Sep 2010 AA Accounts for a small company made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Robert Mellor on 6 August 2010
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
06 Nov 2009 TM01 Termination of appointment of Hugh Treanor as a director
25 Aug 2009 363a Return made up to 06/08/09; full list of members
23 Jun 2009 288b Appointment terminated director nigel cook
17 Nov 2008 288a Director appointed nigel david cook
12 Aug 2008 CERTNM Company name changed p n r associates LTD\certificate issued on 14/08/08