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PGM PROCUREMENT LIMITED

Company number 10255528

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 27/06/2017	View PDF Second filing of Confirmation Statement dated 27/06/2017 - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	CH01	Director's details changed for Mr Rohan Cummings on 1 September 2017	View PDF Director's details changed for Mr Rohan Cummings on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/02/2018.	View PDF Confirmation statement made on 27 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/02/2018. - link opens in a new window - 6 pages (6 pages)
28 Jun 2017	PSC02	Notification of Asahi Europe Ltd as a person with significant control on 11 October 2016	View PDF Notification of Asahi Europe Ltd as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AP03	Appointment of Mr Edward Perks as a secretary on 24 November 2016	View PDF Appointment of Mr Edward Perks as a secretary on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AP01	Appointment of Rohan Cummings as a director on 11 October 2016	View PDF Appointment of Rohan Cummings as a director on 11 October 2016 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	TM01	Termination of appointment of Michael Richard Randles as a director on 11 October 2016	View PDF Termination of appointment of Michael Richard Randles as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 1	View PDF Incorporation Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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