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PG INTERNATIONAL LIMITED

Company number 00688533

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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)
13 Sep 2016 TM01 Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016
05 Sep 2016 AUD Auditor's resignation
15 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,387,440.25
04 Oct 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,387,440.25
11 Feb 2015 AP03 Appointment of Mr Angus Edward Iveson as a secretary on 27 October 2014
11 Feb 2015 TM02 Termination of appointment of Rachel Elizabeth Whiting as a secretary on 27 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2,387,440.25
23 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2009 363a Return made up to 30/05/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288a Secretary appointed mrs rachel elizabeth whiting
26 May 2009 288b Appointment terminated secretary michael anscombe
23 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 30/05/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 353 Location of register of members