PROGRESS DISTRIBUTION LTD

Company number 08706740

Date	Type	Description	View / Download
17 Mar 2017	MR01	Registration of charge 087067400001, created on 17 March 2017	(34 pages)
09 Feb 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 9 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 December 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Timothy Martin as a director on 29 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of John James Quinn as a director on 29 November 2016	(2 pages)
11 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
05 May 2016	AD01	Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP on 5 May 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(3 pages)
27 Nov 2015	TM01	Termination of appointment of Alexander Charles Eames as a director on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Timothy Martin as a director on 27 November 2015	(2 pages)
19 Nov 2015	CERTNM	Company name changed mpg garage services LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Padnell Grange Padnell Road Waterlooville Hants PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015	(1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Alexander Charles Eames as a director on 13 August 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Paul Adrian Lofting as a director on 13 August 2014	(1 page)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 1	(26 pages)