PGL AIR TRAVEL LIMITED

Company number 02583431

Date	Type	Description	View / Download
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 65,000	(7 pages)
12 Jan 2016	AD02	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Timothy William May as a secretary on 20 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 65,000	(8 pages)
30 Oct 2014	AP03	Appointment of Mr Timothy William May as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
15 Sep 2014	MR01	Registration of charge 025834310003, created on 4 September 2014	(61 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 65,000	(7 pages)
03 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
30 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
21 Sep 2012	TM01	Termination of appointment of Martin Davies as a director	(1 page)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
10 Jul 2012	TM01	Termination of appointment of Neil Bright as a director	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
27 Apr 2011	TM01	Termination of appointment of Linda Woolf as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next