PGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 13/12/2313 December 2023 | Second filing of Confirmation Statement dated 2022-03-04 |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2022-12-31 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 07/03/227 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 21/01/2221 January 2022 | Statement of company's objects |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Statement of capital on 2021-12-15 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LANE / 20/02/2018 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR PHILIP KENNETH LANE |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 11/03/1511 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 08/04/148 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON |
| 05/08/115 August 2011 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH |
| 20/04/1020 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 08/05/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED PEARL GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED HHG SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 08/12/03 |
| 07/01/047 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/047 January 2004 | £ NC 5000000/205000000 08/12/03 |
| 07/01/047 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED AMP (UK) SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE PEARL CENTRE, PETERBOROUGH BUSINESS PARK,, LYNCH WOOD PETERBOROUGH, CAMBRIDGESHIRE PE2 6FY |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | S366A DISP HOLDING AGM 15/12/99 |
| 05/01/005 January 2000 | ALTER MEM AND ARTS 15/12/99 |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED 942ND SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 18/03/99 |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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