PGUK TRSA I LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 05/04/245 April 2024 | Registration of charge 134344440001, created on 2024-04-03 |
| 17/02/2417 February 2024 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 07/02/237 February 2023 | Registered office address changed from Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mr John Diviney as a director on 2023-01-24 |
| 18/11/2218 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2216 November 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 01/11/221 November 2022 | Appointment of Mr Charles John Gore Hazelwood as a director on 2022-09-30 |
| 01/11/221 November 2022 | Registered office address changed from Office 3 the Limes Dunstable Street Ampthill Bedford MK45 2GJ England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Surinder Singh Toor as a director on 2022-09-30 |
| 01/11/221 November 2022 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Adrian Grimes as a director on 2022-09-30 |
| 01/11/221 November 2022 | Termination of appointment of Robert Etchingham as a director on 2022-09-30 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 06/10/226 October 2022 | Notification of Welcome Break Services Limited as a person with significant control on 2022-10-01 |
| 06/10/226 October 2022 | Change of details for Welcome Break Services Limited as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2022-10-01 |
| 02/06/212 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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