PGL2 LIMITED
Company number 04979847 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2014 | COMPANY NAME CHANGED POWER GATES LIMITED · CERTIFICATE ISSUED ON 18/07/14 | View document |
| 18 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Dec 2013 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER SUMNER | View document |
| 11 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 29/11/2011 | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER EDWARD SUMNER / 03/10/2011 | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 11 Aug 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PENCHIT MESSENGER | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM · 40 KIMBOLTON ROAD · BEDFORD · MK40 2NR | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MARK ANDREW TAYLOR | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR DAVID VICTOR TAYLOR | View document |
| 26 Apr 2010 | SECRETARY APPOINTED ROGER EDWARD SUMNER | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MESSENGER | View document |
| 12 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD MESSENGER / 01/12/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: · 4 GOLDINGTON ROAD · BEDFORD · BEDS · MK40 3NF | View document |
| 9 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 1 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |