PGI LOGISTICS LTD.

Company number 07967801

Date	Type	Description	View / Download
27 Oct 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-22 GBP 100	(4 pages)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
20 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Oct 2014	AP01	Appointment of Mrs Caroline Inez Green as a director on 3 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Keith Mayhew as a director on 30 August 2014	(1 page)
14 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
17 Jun 2014	CH01	Director's details changed for Mr Keith Mayhew on 13 June 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
29 Jan 2014	CERTNM	Company name changed protection services inc. LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-24	(2 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Thomas Bennett as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Feb 2013	AP03	Appointment of Mr Thomas Henry Bennett as a secretary	(1 page)
08 Feb 2013	AP01	Appointment of Mr Keith Mayhew as a director	(2 pages)
25 Jul 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
02 May 2012	TM01	Termination of appointment of Thomas Bennett as a director	(1 page)
02 May 2012	AP01	Appointment of Mr Barry Martin Roche as a director	(2 pages)

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