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PMG ENERGY LIMITED

Company number 07780696

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
20 Jan 2024 TM01 Termination of appointment of Richard James Guy as a director on 31 December 2023
20 Jan 2024 AD01 Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 175 Cathedral Road Cardiff CF11 9PL on 20 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Mrs Diane Galea Hall as a director on 10 September 2023
18 Sep 2023 TM01 Termination of appointment of Paul Meyrick Guy as a director on 5 September 2023
18 Sep 2023 TM01 Termination of appointment of Rosemary Ann Guy as a director on 5 September 2023
18 Sep 2023 TM02 Termination of appointment of Paul Meyrick Guy as a secretary on 5 September 2023
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
09 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
25 Jan 2021 PSC01 Notification of Michael Robert Hall as a person with significant control on 15 February 2017
25 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 25 January 2021
27 May 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
22 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2019 AA Micro company accounts made up to 31 December 2017