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PGH (MC2) LIMITED

Company number 06386851

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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)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	View PDF Secretary's details changed for Gerald Alistair Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 90,375,001	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 90,375,001 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Dec 2014	TM01	Termination of appointment of Jane Elizabeth Macleod as a director on 28 November 2014	View PDF Termination of appointment of Jane Elizabeth Macleod as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 90,375,001	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 90,375,001 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 90,375,001	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 90,375,001 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
10 Jan 2013	AP01	Appointment of Mr James Mcconville as a director	View PDF Appointment of Mr James Mcconville as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	View PDF Termination of appointment of Paul Miles 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)
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)
14 Feb 2012	AP01	Appointment of Jane Elizabeth Macleod as a director	View PDF Appointment of Jane Elizabeth Macleod as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	View PDF Termination of appointment of Jonathan Yates as a director - link opens in a new window - 1 page (1 page)
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 - 7 pages (7 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)

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