PGI ACQUISITION LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 New | Appointment of Ben Lehman as a director on 2025-05-15 |
27/05/2527 May 2025 New | Cessation of Berry Global Group Inc as a person with significant control on 2016-04-06 |
27/05/2527 May 2025 New | Termination of appointment of Paul Gregory Wolfram Jr as a director on 2025-01-31 |
27/05/2527 May 2025 New | Notification of Magnera Corporation as a person with significant control on 2016-04-06 |
28/04/2528 April 2025 | Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28 |
28/02/2528 February 2025 | Termination of appointment of Deborah Hamilton as a secretary on 2024-11-04 |
24/01/2524 January 2025 | Full accounts made up to 2024-09-30 |
16/12/2416 December 2024 | Termination of appointment of Jason Kent Greene as a director on 2024-11-04 |
16/12/2416 December 2024 | Appointment of Mr Paul Gregory Wolfram Jr as a director on 2024-12-05 |
16/12/2416 December 2024 | Appointment of Mrs Jill Louise Urey as a director on 2024-12-05 |
16/12/2416 December 2024 | Termination of appointment of Mark William Miles as a director on 2024-11-04 |
16/12/2416 December 2024 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2024-12-16 |
23/11/2423 November 2024 | Resolutions |
23/11/2423 November 2024 | Memorandum and Articles of Association |
05/11/245 November 2024 | Registration of charge 086898710001, created on 2024-11-04 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with updates |
05/09/235 September 2023 | Change of details for Berry Global Group Inc as a person with significant control on 2022-09-13 |
05/09/235 September 2023 | Cessation of Pgi Europe Inc as a person with significant control on 2022-09-13 |
18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
14/10/2214 October 2022 | Statement of capital on 2022-10-14 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
28/01/2228 January 2022 | Full accounts made up to 2021-09-30 |
12/02/2112 February 2021 | Statement of capital on 2021-02-12 |
01/02/211 February 2021 | Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2021-02-01 |
29/01/2129 January 2021 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2021-01-29 |
15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
15/04/2015 April 2020 | Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2020-04-15 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/09/1726 September 2017 | PREVEXT FROM 27/12/2016 TO 31/12/2016 |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
20/01/1720 January 2017 | Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2017-01-20 |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
25/08/1625 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 101 |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH |
20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
10/05/1610 May 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 100 |
10/05/1610 May 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 100 |
16/02/1616 February 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID RICH |
16/02/1616 February 2016 | DIRECTOR APPOINTED MR JASON KENT GREENE |
16/02/1616 February 2016 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL BOISE |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN |
01/12/151 December 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 1 |
19/11/1519 November 2015 | ALTER ARTICLES 27/10/2015 |
21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NORMAN / 31/08/2014 |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KERNE COREIL |
03/08/153 August 2015 | DIRECTOR APPOINTED MS APRIL VIRGINIA BOISE |
21/01/1521 January 2015 | PREVEXT FROM 30/09/2014 TO 27/12/2014 |
09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
26/09/1426 September 2014 | Registered office address changed from , C/O the Blackstone Group International Partners 40 Berkeley Square, London, W1J 5AL, United Kingdom to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2014-09-26 |
26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O THE BLACKSTONE GROUP INTERNATIONAL PARTNERS 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
20/09/1320 September 2013 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND |
20/09/1320 September 2013 | SAIL ADDRESS CREATED |
19/09/1319 September 2013 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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