P & R Installation Company Ltd was registered on 03 November 1997 and are based in London, it has a status of "Active". We don't know the number of employees at the company. There are 6 directors listed for P & R Installation Company Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLARD, Matthew Lee | 09 April 2019 | 31 October 2019 | 1 |
| BANNISTER, Sarah Louise | 14 November 1997 | 07 March 2012 | 1 |
| EDWARDS, Warren | 24 May 2017 | 05 October 2018 | 1 |
| HOBBS, Matthew | 16 May 2017 | 03 April 2019 | 1 |
| LOBEL, Andrew John | 29 September 2015 | 07 February 2019 | 1 |
| RICHARDSON, David | 08 December 2009 | 19 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| MR04 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 06 December 2019 | |
| PSC05 - N/A | 05 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| AP04 - Appointment of corporate secretary | 11 July 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| MR01 - N/A | 30 July 2015 | |
| MR01 - N/A | 23 July 2015 | |
| MR04 - N/A | 03 July 2015 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA01 - Change of accounting reference date | 05 November 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| TM02 - Termination of appointment of secretary | 17 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 July 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 225 - Change of Accounting Reference Date | 25 March 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| NEWINC - New incorporation documents | 03 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2015 | Outstanding |
N/A |
| Legal charge | 06 June 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 September 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 February 1998 | Fully Satisfied |
N/A |
