- Company Overview for PMG ENERGY LIMITED (07780696)
- Filing history for PMG ENERGY LIMITED (07780696)
- People for PMG ENERGY LIMITED (07780696)
- More for PMG ENERGY LIMITED (07780696)
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) |
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11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
11 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 May 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
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24 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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09 Mar 2015 | CH01 | Director's details changed for Mr Paul Meyrick Guy on 1 January 2015 | |
09 Mar 2015 | CH01 | Director's details changed for Mr Alexander David Guy on 1 January 2015 | |
09 Mar 2015 | CH01 | Director's details changed for Mrs Rosemary Ann Guy on 1 January 2015 | |
09 Mar 2015 | CH01 | Director's details changed for Mr Richard James Guy on 1 January 2015 | |
09 Mar 2015 | CH03 | Secretary's details changed for Paul Meyrick Guy on 1 January 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Clair Deborah Hall as a director on 31 December 2014 | |
09 Mar 2015 | CH01 | Director's details changed for Mr Michael Robert Hall on 1 January 2015 | |
17 Dec 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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22 Oct 2013 | AD01 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 22 October 2013 | |
14 Aug 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
10 May 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 28 February 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
14 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 14 February 2013
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24 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders |