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PGH (MC1) LIMITED

Company number 06386849

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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)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	View PDF Termination of appointment of David Richardson as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2012	AP01	Appointment of Rakesh Kishore Thakrar as a director	View PDF Appointment of Rakesh Kishore Thakrar as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
17 Jan 2012	CH01	Director's details changed for David Louis Richardson on 10 May 2011	View PDF Director's details changed for David Louis Richardson on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	View PDF Termination of appointment of Jonathan Moss as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	CH01	Director's details changed for Fiona Jane Clutterbuck on 1 February 2011	View PDF Director's details changed for Fiona Jane Clutterbuck on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Sandra Huckle as a director	View PDF Termination of appointment of Sandra Huckle as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Fiona Jane Clutterbuck as a director	View PDF Appointment of Fiona Jane Clutterbuck as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AP01	Appointment of David Louis Richardson as a director	View PDF Appointment of David Louis Richardson as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	View PDF Termination of appointment of Diarmuid Cummins as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30 June 2010	View PDF Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30 June 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Sandra Dawn Huckle on 15 March 2010	View PDF Director's details changed for Sandra Dawn Huckle on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	View PDF Director's details changed for Jonathan Stephen Moss on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
17 Mar 2010	AP01	Appointment of Diarmuid Cummins as a director	View PDF Appointment of Diarmuid Cummins as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 85,375,000	View PDF Statement of capital following an allotment of shares on 2 September 2009 GBP 85,375,000 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Sandra Dawn Huckle as a director	View PDF Appointment of Sandra Dawn Huckle as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CERTNM	Company name changed suncap parma midco LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09	View PDF Company name changed suncap parma midco LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	TM01	Termination of appointment of Michael Eaton as a director	View PDF Termination of appointment of Michael Eaton as a director - link opens in a new window - 1 page (1 page)

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