PRV ENGINEERING LIMITED: Filings
Overview
| Company Name | PRV ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02075421 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRV ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 020754210016, created on Mar 19, 2026 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Notification of Aesop Bidco Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Transit Engineering Limited as a person with significant control on Jul 08, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christina Jones as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||||||||||||||
Sub-division of shares on Jul 09, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Phillip Robert Millward as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 020754210015, created on Jul 09, 2025 | 44 pages | MR01 | ||||||||||||||
Notification of Transit Engineering Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Simon Keith Jones as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Mrs Christina Jones as a secretary on Oct 29, 2016 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Mathew Chapman on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mathew Chapman as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gaynor Pauline Flook as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0