PR2 ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 04/01/234 January 2023 | Purchase of own shares. |
| 04/01/234 January 2023 | Cancellation of shares. Statement of capital on 2022-11-09 |
| 22/11/2222 November 2022 | Termination of appointment of Roger Longfield as a director on 2022-11-09 |
| 22/11/2222 November 2022 | Cessation of Roger Longfield as a person with significant control on 2022-11-09 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Termination of appointment of Catherine Gibson Longfield as a secretary on 2022-11-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LONGFIELD / 12/12/2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2786340003 |
| 06/10/186 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIWELL |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MALCOLM SMITH |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW PHILIP MANUEL |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LONGFIELD |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 05/05/175 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 750 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LONGFIELD / 16/09/2016 |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET HALLIWELL |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LONGFIELD / 27/01/2015 |
| 06/02/156 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY STACEY WELLMAN |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | SECRETARY APPOINTED MS STACEY CHARMAINE WELLMAN |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LONGFIELD / 22/08/2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 2C FRANCES INDUSTRIAL PARK WEMYSS ROAD DYSART FIFE KY1 2XZ |
| 04/04/124 April 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/119 September 2011 | ADOPT ARTICLES 31/08/2011 |
| 01/09/111 September 2011 | SECRETARY APPOINTED AUDREY ANNE MANUEL |
| 01/09/111 September 2011 | SECRETARY APPOINTED MARGARET ROSE HALLIWELL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLIWELL |
| 01/09/111 September 2011 | SECRETARY APPOINTED CATHERINE GIBSON LONGFIELD |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 13800 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LONGFIELD / 19/01/2011 |
| 30/03/1130 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 26700 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LONGFIELD / 19/01/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLIWELL / 19/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LONGFIELD / 19/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PHILIP MANUEL / 19/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MALCOLM SMITH / 19/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LONGFIELD / 15/01/2009 |
| 01/12/081 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY DUNFERMLINE KY11 8UU |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/059 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/059 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | £ NC 1000/40000 16/06/ |
| 20/06/0520 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 16/06/05 |
| 15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
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