PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED

Company number 03844095

Date	Type	Description	View / Download
17 Aug 2017	AP02	Appointment of Sopemea Sas as a director on 19 July 2017	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Alan Dykes as a director on 19 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Oss Secretaries Limited as a secretary on 19 July 2017	(2 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
05 May 2017	MR01	Registration of charge 038440950005, created on 3 May 2017	(10 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Nov 2015	CH01	Director's details changed for Mr Andres Lobato on 28 October 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 34,022	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Jan 2015	AD01	Registered office address changed from Unit 11 Caddsdown Industrial Park Clovelly Road Bideford Devon EX39 3DX to Unit 4 Alverdiscott Road Industrial Estate Unit 4 Alverdiscott Road Industrial Estate Bideford Devon EX39 4LQ on 13 January 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 34,022	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(5 pages)
25 Sep 2013	SH06	Cancellation of shares. Statement of capital on 25 September 2013 GBP 34,022	(4 pages)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Aug 2013	MR01	Registration of charge 038440950004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
13 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jul 2013	MR01	Registration of charge 038440950003	(5 pages)
14 May 2013	CH01	Director's details changed for Mr Alan Dykes on 14 May 2013	(2 pages)
29 Apr 2013	SH03	Purchase of own shares.	(3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	TM01	Termination of appointment of David Avery as a director	(1 page)
06 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)