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PRGX UK LTD

Company number 01478123

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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)
09 Nov 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 210
28 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 210
11 Aug 2014 AD01 Registered office address changed from First Floor, 731 Capability Green Luton LU1 3LU to 731 Capability Green Luton LU1 3LU on 11 August 2014
16 Jul 2014 TM01 Termination of appointment of Heetesh Bhikha as a director on 11 July 2014
15 May 2014 TM01 Termination of appointment of Robert Lee as a director
15 May 2014 TM01 Termination of appointment of Stephen Kingston as a director
28 Feb 2014 AP01 Appointment of Mr Robert Lee as a director
28 Feb 2014 AP01 Appointment of Mr Stephen Paul Kingston as a director
29 Jan 2014 AP01 Appointment of Mr Heetesh Bhikha as a director
28 Jan 2014 AP01 Appointment of Mr Ronald Edwin Stewart as a director
24 Jan 2014 TM01 Termination of appointment of Romil Bahl as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 CH03 Secretary's details changed for Miss Tracey Field on 19 August 2013
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 210
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jan 2010 CERTNM Company name changed prg-schultz uk LIMITED\certificate issued on 20/01/10
  • RES15 ‐ Change company name resolution on 2010-01-14