PGS NOMINEE NO 2 LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | APPLICATION FOR STRIKING-OFF |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR GRAHAM STUART FELSTON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENFIELD |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KEITH GREENFIELD / 26/10/2017 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 21/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED STEPHEN JEFFORD |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED CHRISTOPHER DENNIS |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT |
| 29/04/1629 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | DIRECTOR APPOINTED STEPHEN FAWCETT |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED STEPHEN FAWCETT |
| 28/07/1428 July 2014 | CHANGE PERSON AS DIRECTOR |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED KATHERINE LOUISE JONES |
| 23/04/1323 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED THOMAS MCINTOSH |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WELLER |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WELLER / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON ROFFEY JONES / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON SHAW / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH GREENFIELD / 05/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON ROFFEY JONES / 29/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON ROFFEY JONES / 23/12/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED SIMON HARRIS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED LYNNE WELLER |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR SARBJIT MADAHAR |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED BRITANNIC GROUP PENSION SCHEME N OMINEE NO.2 LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/04/058 April 2005 | S366A DISP HOLDING AGM 30/03/05 |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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