- Company Overview for PGS NOMINEE NO 2 LIMITED (05407756)
- Filing history for PGS NOMINEE NO 2 LIMITED (05407756)
- People for PGS NOMINEE NO 2 LIMITED (05407756)
- More for PGS NOMINEE NO 2 LIMITED (05407756)
| 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) |
|---|---|---|---|
| 28 Jul 2014 | CH01 | Director's details changed | |
| 17 Jul 2014 | TM01 | Termination of appointment of Katherine Louise Jones as a director on 2 April 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
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| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 May 2013 | AP01 | Appointment of Katherine Louise Jones as a director | |
| 23 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 22 Oct 2012 | AP01 | Appointment of Thomas Mcintosh as a director | |
| 15 Oct 2012 | TM01 | Termination of appointment of Lynne Weller as a director | |
| 15 Oct 2012 | TM01 | Termination of appointment of Brian Shaw as a director | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 May 2010 | CH01 | Director's details changed for Simon Harris on 5 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Alan Gordon Roffey Jones on 5 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Richard Edward Keith Greenfield on 5 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Brian Hamilton Shaw on 5 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Lynne Weller on 5 March 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 31 Jan 2010 | CH01 | Director's details changed for Alan Gordon Roffey Jones on 29 January 2010 | |
| 23 Dec 2009 | CH01 | Director's details changed for Alan Gordon Roffey Jones on 23 December 2009 | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 28 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |