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P.G.S. GLOBAL LOGISTICS LIMITED

Company number 03477500

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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)
29 Apr 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 85
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 SH03 Purchase of own shares.
08 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 TM01 Termination of appointment of Guy Phillips as a director
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Jul 2011 CERTNM Company name changed P.G.S. (birmingham) LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
05 Jul 2011 CONNOT Change of name notice
11 May 2011 TM01 Termination of appointment of Keith Robinson as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Paul Eyles on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Guy Jonathon Phillips on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Angela Dawn Eyles on 1 October 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/12/08; full list of members
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007