PGH (MC2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Return of final meeting in a members' voluntary winding up |
| 18/03/2018 March 2020 | |
| 05/06/155 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/06/155 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JANE ELIZABETH MACLEOD |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS MILES / 18/10/2010 |
| 18/09/1018 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS SPEIGHT |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED RASHMIN SHAH |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED JONATHAN JAMES YATES |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS HARRY SPEIGHT / 15/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 23/02/1023 February 2010 | 02/09/09 STATEMENT OF CAPITAL GBP 85375000 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | COMPANY NAME CHANGED TDR PARMA MIDCO LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | GBP NC 100000000/105000000 02/09/2009 |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 02/09/2009 |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 02/09/09 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED FERGUS HARRY SPEIGHT |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN MERRICK |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR BLAIR THOMPSON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ADOPT ARTICLES 25/04/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | RE-AGREEMENT 17/12/07 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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