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PRODUCTION RESOURCE GROUP UK HOLDINGS LTD

Company number 06770356

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 MR01 Registration of charge 067703560003, created on 13 June 2017
15 Jun 2017 MR01 Registration of charge 067703560005, created on 13 June 2017
15 Jun 2017 MR01 Registration of charge 067703560004, created on 13 June 2017
08 Jan 2017 AA Full accounts made up to 31 December 2015
28 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016 MR01 Registration of charge 067703560002, created on 22 April 2016
07 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 250,000
07 Feb 2016 TM01 Termination of appointment of Jeremiah Harris as a director on 31 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 250,000
22 Oct 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 250,000
02 Nov 2013 AP01 Appointment of Mr Gary Boyd as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Martin Locket as a director
06 Aug 2013 TM01 Termination of appointment of Martin Locket as a director
15 Jul 2013 AUD Auditor's resignation
27 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Dec 2012 TM01 Termination of appointment of Kevin Baxley as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders