- Company Overview for PWG TRADING LIMITED (05126821)
- Filing history for PWG TRADING LIMITED (05126821)
- People for PWG TRADING LIMITED (05126821)
- Charges for PWG TRADING LIMITED (05126821)
- More for PWG TRADING LIMITED (05126821)
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) |
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13 Dec 2017 | TM01 | Termination of appointment of Sarah Helen Appleby as a director on 13 December 2017 | |
13 Dec 2017 | TM02 | Termination of appointment of Sarah Helen Appleby as a secretary on 13 December 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
02 May 2017 | MR04 | Satisfaction of charge 2 in full | |
02 May 2017 | MR04 | Satisfaction of charge 051268210003 in full | |
12 Apr 2017 | MR01 | Registration of charge 051268210005, created on 10 April 2017 | |
07 Dec 2016 | MR01 | Registration of charge 051268210004, created on 2 December 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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03 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Charles James Fox as a director on 1 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Rajinder Thapar as a director on 1 September 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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26 Feb 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
22 Jan 2015 | AD01 | Registered office address changed from Tower Business Park Kelvedon Road Tiptree Colchester CO5 0LX England to Pwg House, 84a Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on 22 January 2015 | |
02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Jun 2014 | AD01 | Registered office address changed from Nsbrc Lydiard Fields Swindon SN5 8UB on 5 June 2014 | |
29 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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04 Apr 2014 | MR01 | Registration of charge 051268210003 | |
27 Feb 2014 | AP01 | Appointment of Mr Jay Pengelly as a director | |
27 Feb 2014 | AD01 | Registered office address changed from Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX on 27 February 2014 | |
27 Feb 2014 | TM02 | Termination of appointment of Christopher Brunsdon as a secretary | |
26 Feb 2014 | TM01 | Termination of appointment of Mark De Rozarieux as a director | |
26 Feb 2014 | AP03 | Appointment of Ms Sarah Helen Appleby as a secretary | |
26 Feb 2014 | AP01 | Appointment of Ms Sarah Helen Appleby as a director |