PGS FREIGHT CONSULTANTS LIMITED

Company number 06978728

Date	Type	Description	View / Download
19 Apr 2013	COCOMP	Order of court to wind up	(2 pages)
30 Nov 2012	AD01	Registered office address changed from Dorchester House Station Parade Letchworth Garden City Hertfordshire SG6 3AW United Kingdom on 30 November 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 100	(4 pages)
29 Aug 2012	AD02	Register inspection address has been changed from 53 Rastrick Close Bridgnorth Shropshire WV16 5AR	(1 page)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Apr 2012	AP01	Appointment of Mr John Smith as a director on 16 April 2012	(2 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Peter Gerald Bowker as a director on 16 April 2012	(1 page)
16 Apr 2012	AD01	Registered office address changed from 10 Comberton Hill Kidderminster Worcestershire DY10 1QG on 16 April 2012	(1 page)
03 Apr 2012	TM02	Termination of appointment of Judith Margaret Williams as a secretary on 3 April 2012	(1 page)
11 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AD02	Register inspection address has been changed from 2 Old Worcester Road Bridgnorth Shropshire WV15 6AN	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2010	AD02	Register inspection address has been changed	(1 page)
09 Aug 2010	CH03	Secretary's details changed for Judith Margaret William on 9 August 2010	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Dec 2009	CH01	Director's details changed for Peter Gerald Bowker on 14 December 2009	(2 pages)
11 Aug 2009	288a	Director appointed peter gerald bowker	(3 pages)
06 Aug 2009	288a	Secretary appointed judith margaret william	(2 pages)
06 Aug 2009	225	Accounting reference date shortened from 31/08/2010 to 31/03/2010	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from pgs freight consultants LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2009	88(2)	Ad 03/08/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)

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