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DAVID PUGH LIMITED

Company number 01744509

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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)
08 Apr 2017 MR04 Satisfaction of charge 2 in full
31 Jan 2017 CH01 Director's details changed for Mr Dafydd Harries Rogers on 31 January 2017
31 Jan 2017 CH03 Secretary's details changed for Mr David Pugh on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr David Pugh on 31 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 373
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 373
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 TM01 Termination of appointment of Andrew Welch as a director
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 369
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 349
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 369
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 CC04 Statement of company's objects
29 Aug 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 AP01 Appointment of Mr Andrew Richard Welch as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010