- Company Overview for PR ELECTRONICS (UK) LIMITED (SC166414)
- Filing history for PR ELECTRONICS (UK) LIMITED (SC166414)
- People for PR ELECTRONICS (UK) LIMITED (SC166414)
- More for PR ELECTRONICS (UK) LIMITED (SC166414)
| 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) |
|---|---|---|---|
| 10 Jul 2014 | AP03 | Appointment of Mr Johnny Pedersen as a secretary | |
| 10 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
| 10 Jul 2014 | TM02 | Termination of appointment of Kim Rasmussen as a secretary | |
| 24 Feb 2014 | AA | Audit exemption subsidiary accounts made up to 30 June 2013 | |
| 24 Feb 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
| 24 Feb 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 | |
| 24 Feb 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 | |
| 08 Oct 2013 | TM01 | Termination of appointment of Ulrik Taxholm as a director | |
| 24 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 19 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 21 Nov 2012 | AP01 | Appointment of Mr Stig Alnoee Lindemann as a director | |
| 21 Nov 2012 | AP01 | Appointment of Mr Ulrik Taxholm as a director | |
| 28 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 10 Jun 2011 | AP03 | Appointment of Mr Kim Thomas Rasmussen as a secretary | |
| 10 Jun 2011 | TM02 | Termination of appointment of Mogens Andersen as a secretary | |
| 03 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 01 Jul 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 21 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Mr Kim Thomas Rasmussen on 20 June 2010 | |
| 21 Jun 2010 | CH03 | Secretary's details changed for Mr Mogens Andersen on 20 June 2010 | |
| 24 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 09 Jun 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 28 May 2009 | 288a | Director appointed mr kim thomas rasmussen |