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P & R CONCRETE LTD

Company number 07694667

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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)
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AP03 Appointment of Mrs Julia Clancy as a secretary
06 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jun 2013 CH01 Director's details changed for Mr Bernard Joseph Rudden on 3 June 2013
03 Jun 2013 AD01 Registered office address changed from C/O Yard 1 Yard 1 Canal Wharf Horsenden Lane North Greenford YB6 7PH United Kingdom on 3 June 2013
04 Sep 2012 TM01 Termination of appointment of a director
04 Sep 2012 TM01 Termination of appointment of a director
31 Jul 2012 AD01 Registered office address changed from 90 Argyle Road North Harrow Middlesex HA2 7AJ England on 31 July 2012
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Susan Sales as a director
30 Jul 2012 TM01 Termination of appointment of Paul Peters as a director
19 Jul 2011 AP01 Appointment of Ms Susan May Sales as a director
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted