- Company Overview for PGS SERVICES LIMITED (05409098)
- Filing history for PGS SERVICES LIMITED (05409098)
- People for PGS SERVICES LIMITED (05409098)
- Charges for PGS SERVICES LIMITED (05409098)
- More for PGS SERVICES LIMITED (05409098)
| 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 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 26 November 2014
|
|
| 28 Nov 2014 | TM01 | Termination of appointment of Adrian Alexander Burr as a director on 24 June 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 06 May 2014 | CH01 | Director's details changed for Nicholas David White on 1 October 2009 | |
| 06 May 2014 | CH01 | Director's details changed for Richard Wallace on 1 October 2009 | |
| 06 May 2014 | CH01 | Director's details changed for Adrian Alexander Burr on 1 October 2009 | |
| 06 May 2014 | CH01 | Director's details changed for Dominic Chapman on 1 October 2009 | |
| 12 Feb 2014 | AD01 | Registered office address changed from Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 12 February 2014 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Apr 2013 | CH01 | Director's details changed for Richard Wallace on 1 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 11 Apr 2011 | AP03 | Appointment of Dominic Chapman as a secretary | |
| 11 Apr 2011 | TM02 | Termination of appointment of Susan Drennan as a secretary | |
| 09 Feb 2011 | CH01 | Director's details changed for Nicholas David White on 19 December 2010 | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |