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PGP (UK) LIMITED

Company number SC133091

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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)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AP01	Appointment of Mr Mike Frederick Epplen as a director	View PDF Appointment of Mr Mike Frederick Epplen as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AP03	Appointment of Mr Craig Joseph Ross as a secretary	View PDF Appointment of Mr Craig Joseph Ross as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM01	Termination of appointment of Robert Rothstein as a director	View PDF Termination of appointment of Robert Rothstein as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM02	Termination of appointment of Patricia Westwood as a secretary	View PDF Termination of appointment of Patricia Westwood as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
23 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH01	Director's details changed for Robert Jay Rothstein on 25 July 2010	View PDF Director's details changed for Robert Jay Rothstein on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
16 Aug 2007	363s	Return made up to 25/07/07; no change of members	View PDF Return made up to 25/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
11 Aug 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
03 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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PGP (UK) LIMITED

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