PRV ENGINEERING LIMITED
Company number 02075421 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registration of charge 020754210016, created on 2026-03-19 · 5 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Aug 2025 | Resolutions · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Christina Jones as a secretary on 2025-07-08 · 1 page | View document |
| 1 Aug 2025 | Notification of Aesop Bidco Limited as a person with significant control on 2025-07-08 · 2 pages | View document |
| 1 Aug 2025 | Cessation of Transit Engineering Limited as a person with significant control on 2025-07-08 · 1 page | View document |
| 15 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jul 2025 | Resolutions · 2 pages | View document |
| 15 Jul 2025 | Sub-division of shares on 2025-07-09 · 4 pages | View document |
| 10 Jul 2025 | Appointment of Mr Phillip Robert Millward as a director on 2025-07-09 · 2 pages | View document |
| 20 Jun 2025 | Cessation of Simon Keith Jones as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Jun 2025 | Notification of Transit Engineering Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 18 Jul 2024 | Appointment of Mrs Christina Jones as a secretary on 2016-10-29 · 2 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Mathew Chapman on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Gaynor Pauline Flook as a director on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Gaynor Pauline Flook as a secretary on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Mathew Chapman as a director on 2023-03-13 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Termination of appointment of Alun Cox as a director on 2022-10-03 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR AARON BENNETTS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR ALUN COX | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 19 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 01/09/2011 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAY / 01/09/2011 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 01/09/2011 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH JONES / 01/09/2011 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR MARK ANTHONY OLERENSHAW | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 31/12/2009 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAY / 31/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR LEE ANTHONY WILLIAMS | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAY | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED MRS GAYNOR PAULINE FLOOK | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 17 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Apr 2008 | ALTER ARTICLES 04/04/2008 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIA VANN | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP VANN | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GAYNOR FLOOK | View document |
| 23 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: LONG SPINNEY LISVANE ROAD LISVANE CARDIFF CF4 5SG | View document |
| 20 Feb 1995 | 363S · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Aug 1994 | COMPANY NAME CHANGED VANN STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/94 | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | 395 · 3 pages | View document |
| 28 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | 395 · 3 pages | View document |
| 4 Mar 1994 | 363S · 4 pages | View document |
| 4 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | 363X · 7 pages | View document |
| 23 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | RE DIRS/AUDS REMUNERATI 20/05/92 | View document |
| 8 Jun 1992 | Resolutions | View document |
| 8 Jun 1992 | Resolutions · 3 pages | View document |
| 8 Jun 1992 | S386 DISP APP AUDS 20/05/92 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1992 | 363X · 6 pages | View document |
| 28 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/91 | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Jan 1991 | 363A · 6 pages | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1990 | 363 · 4 pages | View document |
| 3 Jan 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | 363 · 4 pages | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1987 | PRE87 · 21 pages | View document |
| 19 Nov 1986 | 288 · 1 page | View document |
| 19 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 19 Nov 1986 | SECRETARY RESIGNED | View document |