PGS CONTROLS LIMITED

Company Documents

DateDescription
03/07/143 July 2014 16/05/14 NO CHANGES

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY CHERYL JOHNSON

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26/04/1326 April 2013 SECRETARY APPOINTED MARK SYKES

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/06/1122 June 2011 16/05/11 NO CHANGES

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRAHAM SYKES / 28/05/2010

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/07/0931 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CHERYL SYKES / 01/01/2009

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10/06/0810 June 2008 S80A AUTH TO ALLOT SEC 16/05/2008

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29/05/0829 May 2008 SECRETARY APPOINTED CHERYL SYKES

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29/05/0829 May 2008 DIRECTOR APPOINTED PHILIP SYKES

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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16/05/0816 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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