PRV ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Notification of Aesop Bidco Limited as a person with significant control on 2025-07-08 |
| 01/08/251 August 2025 New | Cessation of Transit Engineering Limited as a person with significant control on 2025-07-08 |
| 01/08/251 August 2025 New | Termination of appointment of Christina Jones as a secretary on 2025-07-08 |
| 15/07/2515 July 2025 New | Particulars of variation of rights attached to shares |
| 15/07/2515 July 2025 New | Sub-division of shares on 2025-07-09 |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 15/07/2515 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Appointment of Mr Phillip Robert Millward as a director on 2025-07-09 |
| 20/06/2520 June 2025 New | Notification of Transit Engineering Limited as a person with significant control on 2016-04-06 |
| 20/06/2520 June 2025 New | Cessation of Simon Keith Jones as a person with significant control on 2016-04-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Mrs Christina Jones as a secretary on 2016-10-29 |
| 04/07/244 July 2024 | Satisfaction of charge 13 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Gaynor Pauline Flook as a secretary on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Gaynor Pauline Flook as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Mr Mathew Chapman on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr Mathew Chapman as a director on 2023-03-13 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Termination of appointment of Alun Cox as a director on 2022-10-03 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR AARON BENNETTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR ALUN COX |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/08/153 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 01/09/2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH JONES / 01/09/2011 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 01/09/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAY / 01/09/2011 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MARK ANTHONY OLERENSHAW |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAY / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR LEE ANTHONY WILLIAMS |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAY |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MRS GAYNOR PAULINE FLOOK |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/0817 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 17/04/0817 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/04/0810 April 2008 | ALTER ARTICLES 04/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIA VANN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAYNOR FLOOK |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP VANN |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: LONG SPINNEY LISVANE ROAD LISVANE CARDIFF CF4 5SG |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | COMPANY NAME CHANGED VANN STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/94 |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 14/01/9314 January 1993 | |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RE DIRS/AUDS REMUNERATI 20/05/92 |
| 08/06/928 June 1992 | Resolutions |
| 08/06/928 June 1992 | Resolutions |
| 08/06/928 June 1992 | S386 DISP APP AUDS 20/05/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 28/10/9128 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9122 January 1991 | |
| 03/01/903 January 1990 | |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | |
| 16/06/8716 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/871 January 1987 | |
| 19/11/8619 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8619 November 1986 | CERTIFICATE OF INCORPORATION |
| 19/11/8619 November 1986 | |
| 19/11/8619 November 1986 | SECRETARY RESIGNED |
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