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P.R. UK HOLDINGS LIMITED

Company number 06370469

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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 Sep 2015 AA Full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
10 Sep 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 MR04 Satisfaction of charge 5 in full
14 Nov 2012 AR01 Annual return made up to 13 September 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Philip O'quigley as a director
22 May 2012 AP01 Appointment of Mr John O'sullivan as a director
22 May 2012 AP01 Appointment of Mr Tony O'reilly as a director
07 Oct 2011 AR01 Annual return made up to 13 September 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 13 September 2009
02 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2