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PT GLOBAL SOLUTIONS LTD

Company number 08322077

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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)
07 Jul 2017	TM02	Termination of appointment of Anthony Ralph Cater as a secretary on 19 June 2017	View PDF Termination of appointment of Anthony Ralph Cater as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AP01	Appointment of Mr Simon Peter Haggith as a director on 19 June 2017	View PDF Appointment of Mr Simon Peter Haggith as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2016	AD01	Registered office address changed from Office 249 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 3rd Floor Sovereign House 361 King Street Hammersmith London W6 9NA on 13 September 2016	View PDF Registered office address changed from Office 249 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 3rd Floor Sovereign House 361 King Street Hammersmith London W6 9NA on 13 September 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2015	AD01	Registered office address changed from Office 255 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Office 249 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 November 2015	View PDF Registered office address changed from Office 255 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Office 249 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 November 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	View PDF Annual return made up to 11 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AD01	Registered office address changed from 168 Lodge Lane Grays Essex RM16 2TS England on 22 July 2013	View PDF Registered office address changed from 168 Lodge Lane Grays Essex RM16 2TS England on 22 July 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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