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PR ROLLING LIMITED

Company number 08647726

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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)
12 Sep 2015 TM01 Termination of appointment of Paul Martin as a director on 12 July 2015
12 Sep 2015 AD01 Registered office address changed from 64 Wellington Road Hampton Middlesex TW12 1JT England to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 12 September 2015
26 Jul 2015 TM01 Termination of appointment of David Cameron as a director on 26 June 2015
25 Jun 2015 AP01 Appointment of Mr David Cameron as a director on 24 June 2015
25 Jun 2015 AP01 Appointment of Mr Richard Ewart Dunstan as a director on 24 June 2015
30 May 2015 TM01 Termination of appointment of Lotfi Ouertani as a director on 30 May 2015
30 May 2015 AP01 Appointment of Mr Paul Martin as a director on 30 May 2015
30 May 2015 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR England to 64 Wellington Road Hampton Middlesex TW12 1JT on 30 May 2015
30 May 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Apr 2015 TM01 Termination of appointment of Michael Shaw as a director on 6 April 2015
06 Apr 2015 AP01 Appointment of Mr Lotfi Ouertani as a director on 6 April 2015
19 Mar 2015 TM01 Termination of appointment of Alexsandr Savander as a director on 19 March 2015
19 Mar 2015 AP01 Appointment of Mr Michael Shaw as a director on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from 1 Summer Trees Sunbury-on-Thames Middlesex TW16 5DY to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 19 March 2015
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3,500,000
20 Aug 2014 TM01 Termination of appointment of Sara Shinju Wade as a director on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Sara Shinju Wade as a director on 20 August 2014
15 May 2014 AD01 Registered office address changed from Suite 79 152 Grosvenor Road London SW1V 3JL England on 15 May 2014
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted