- Company Overview for PGS 2 LIMITED (03725038)
- Filing history for PGS 2 LIMITED (03725038)
- People for PGS 2 LIMITED (03725038)
- More for PGS 2 LIMITED (03725038)
| 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) |
|---|---|---|---|
| 18 Jun 2014 | TM01 | Termination of appointment of Michael Merrick as a director | |
| 08 Apr 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 04 Nov 2013 | CH01 | Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 | |
| 12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 10 Aug 2011 | TM02 | Termination of appointment of Gerald Watson as a secretary | |
| 05 Aug 2011 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary | |
| 02 Aug 2011 | AD01 | Registered office address changed from , the Pearl Centre Lynch Wood, Peterborough, PE2 6FY on 2 August 2011 | |
| 22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 May 2010 | CH01 | Director's details changed for Jonathan Stephen Moss on 5 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Antonios Kassimiotis on 5 March 2010 | |
| 05 May 2010 | TM01 | Termination of appointment of Jonathan Moss as a director | |
| 05 May 2010 | TM01 | Termination of appointment of a director | |
| 20 Apr 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 16 Apr 2010 | AP01 | Appointment of Andrew Moss as a director | |
| 09 Apr 2010 | AP01 | Appointment of Mr Michael John Merrick as a director | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 May 2008 | 288c | Director's change of particulars / antonios kassimiotis / 08/05/2008 | |
| 06 Mar 2008 | 363a | Return made up to 03/03/08; full list of members |