PGI - PROTECTION GROUP INTERNATIONAL LTD.
Company number 07967865
- Company Overview for PGI - PROTECTION GROUP INTERNATIONAL LTD. (07967865)
- Filing history for PGI - PROTECTION GROUP INTERNATIONAL LTD. (07967865)
- People for PGI - PROTECTION GROUP INTERNATIONAL LTD. (07967865)
- Charges for PGI - PROTECTION GROUP INTERNATIONAL LTD. (07967865)
- More for PGI - PROTECTION GROUP INTERNATIONAL LTD. (07967865)
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) |
---|---|---|---|
02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
05 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
02 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
31 Oct 2018 | AD01 | Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018 | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
12 Apr 2018 | TM01 | Termination of appointment of Timothy Pentreath Mcclement as a director on 31 March 2018 | |
21 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 March 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
28 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
11 Sep 2017 | PSC01 | Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 | |
11 Sep 2017 | PSC01 | Notification of Barry Martin Roche as a person with significant control on 6 April 2016 | |
04 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
27 Jan 2017 | AA | Group of companies' accounts made up to 31 December 2015 | |
20 Nov 2016 | AD01 | Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
|
|
10 Dec 2015 | TM01 | Termination of appointment of Caroline Inez Green as a director on 9 December 2015 | |
27 Oct 2015 | AUD | Auditor's resignation | |
13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
21 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 22 July 2015
|
|
21 Jul 2015 | TM01 | Termination of appointment of Christopher Terrence Moore as a director on 21 July 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
|
|
23 Jan 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
04 Dec 2014 | TM02 | Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 November 2014 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 |