PGL GROUP LIMITED

Company number 05346933

Date	Type	Description	View / Download
14 Sep 2016	CH01	Director's details changed for Mr Navneet Bali on 14 September 2016	(2 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 7,000	(9 pages)
16 Feb 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	Group of companies' accounts made up to 31 March 2015	(34 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)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 7,000	(10 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	Group of companies' accounts made up to 31 March 2014	(34 pages)
15 Sep 2014	MR01	Registration of charge 053469330005, created on 4 September 2014	(61 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 7,000	(9 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(9 pages)
30 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(36 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: 4	(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 3	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)

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