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PWG TRADING LIMITED

Company number 05126821

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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)
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
  • GBP 111,068
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
  • GBP 111,068
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
  • GBP 111,068
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