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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders