PGP (UK) LIMITED

Company number SC133091

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
18 Jan 2018	AUD	Auditor's resignation	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
03 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
03 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
15 Dec 2016	AP01	Appointment of John Reid Humphrey as a director on 6 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of John Stipancich as a director on 6 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of John Bignall as a secretary on 6 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Brant Liner as a director on 6 December 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 25,000	(5 pages)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 May 2015	AP01	Appointment of Paul Joseph Soni as a director on 11 May 2015	(2 pages)
19 May 2015	AP01	Appointment of David Brant Liner as a director on 11 May 2015	(2 pages)
19 May 2015	AP03	Appointment of John Bignall as a secretary on 11 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Mike Frederick Epplen as a director on 11 May 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Craig Joseph Ross as a secretary on 11 May 2015	(1 page)
13 Mar 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 13 March 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 25,000	(3 pages)