Pr2 Engineering Ltd was registered on 19 January 2005 and are based in Dunfermline, Fife, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Pr2 Engineering Ltd. The current directors of this company are Longfield, Catherine Gibson, Manuel, Audrey Anne, Longfield, Roger, Manuel, Mathew Philip, Smith, Ryan Malcolm, Halliwell, Margaret Rose, Wellman, Stacey Charmaine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONGFIELD, Roger | 19 January 2005 | - | 1 |
MANUEL, Mathew Philip | 19 January 2005 | - | 1 |
SMITH, Ryan Malcolm | 19 January 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONGFIELD, Catherine Gibson | 12 August 2011 | - | 1 |
MANUEL, Audrey Anne | 12 August 2011 | - | 1 |
HALLIWELL, Margaret Rose | 12 August 2011 | 30 October 2015 | 1 |
WELLMAN, Stacey Charmaine | 21 January 2013 | 17 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 23 January 2019 | |
CH01 - Change of particulars for director | 12 December 2018 | |
MR01 - N/A | 05 November 2018 | |
MR04 - N/A | 06 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 07 November 2017 | |
PSC01 - N/A | 20 October 2017 | |
PSC01 - N/A | 20 October 2017 | |
PSC01 - N/A | 20 October 2017 | |
PSC09 - N/A | 20 October 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
SH06 - Notice of cancellation of shares | 05 May 2017 | |
SH03 - Return of purchase of own shares | 05 May 2017 | |
AA - Annual Accounts | 01 February 2017 | |
CS01 - N/A | 23 January 2017 | |
CH01 - Change of particulars for director | 30 September 2016 | |
AR01 - Annual Return | 29 January 2016 | |
TM02 - Termination of appointment of secretary | 06 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
AR01 - Annual Return | 03 February 2014 | |
TM02 - Termination of appointment of secretary | 18 September 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AP03 - Appointment of secretary | 04 February 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 26 October 2012 | |
CH01 - Change of particulars for director | 22 August 2012 | |
AD01 - Change of registered office address | 20 April 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 04 November 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
RESOLUTIONS - N/A | 09 September 2011 | |
TM02 - Termination of appointment of secretary | 01 September 2011 | |
AP03 - Appointment of secretary | 01 September 2011 | |
AP03 - Appointment of secretary | 01 September 2011 | |
AP03 - Appointment of secretary | 01 September 2011 | |
SH06 - Notice of cancellation of shares | 18 July 2011 | |
SH03 - Return of purchase of own shares | 18 July 2011 | |
SH06 - Notice of cancellation of shares | 04 May 2011 | |
SH03 - Return of purchase of own shares | 04 May 2011 | |
AR01 - Annual Return | 30 March 2011 | |
CH01 - Change of particulars for director | 30 March 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
SH06 - Notice of cancellation of shares | 11 January 2011 | |
SH03 - Return of purchase of own shares | 11 January 2011 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 03 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 09 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
AA - Annual Accounts | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2006 | |
363a - Annual Return | 16 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
466(Scot) - N/A | 10 August 2005 | |
466(Scot) - N/A | 09 August 2005 | |
466(Scot) - N/A | 09 August 2005 | |
RESOLUTIONS - N/A | 20 June 2005 | |
RESOLUTIONS - N/A | 20 June 2005 | |
410(Scot) - N/A | 20 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2005 | |
123 - Notice of increase in nominal capital | 20 June 2005 | |
225 - Change of Accounting Reference Date | 15 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
410(Scot) - N/A | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
NEWINC - New incorporation documents | 19 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2018 | Outstanding |
N/A |
Bond & floating charge | 10 June 2005 | Fully Satisfied |
N/A |
Floating charge | 26 May 2005 | Outstanding |
N/A |