PGB HOSE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM ST ANDREWS ROAD AVONMOUTH BRISTOL AVON BS11 9HQ |
| 29/02/1629 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH GREGORY |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/04/1318 April 2013 | COMPANY BUSINESS 25/02/2013 |
| 18/04/1318 April 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 360050 |
| 07/03/137 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 260050 |
| 11/10/1211 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ARTICLES OF ASSOCIATION |
| 11/01/1211 January 2012 | ADOPT ARTICLES 07/11/2011 |
| 10/01/1210 January 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/03/118 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/03/1017 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY / 17/03/2010 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | � IC 20000/9951 27/08/98 � SR 10049@1=10049 |
| 09/09/989 September 1998 | ACQUISITION AGREEMENT 27/08/98 |
| 09/09/989 September 1998 | EXONERATE FROM ANY BREA 27/08/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/989 September 1998 | � NC 20000/20100 27/08/ |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 27/08/98 |
| 09/09/989 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 UNIT 1 JUBILEE HOUSE JUBILEE WAY AVONMOUTH BRISTOL |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/05/9314 May 1993 | � NC 100/20000 04/05/93 |
| 14/05/9314 May 1993 | NC INC ALREADY ADJUSTED 04/05/93 |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 25/06/9125 June 1991 | ADOPT MEM AND ARTS 11/06/91 |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | ADOPT MEM AND ARTS 02/04/91 |
| 30/05/9130 May 1991 | NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | COMPANY NAME CHANGED OVAL (702) LIMITED CERTIFICATE ISSUED ON 15/04/91 |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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