PGM PROCUREMENT LIMITED

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 Application to strike the company off the register

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09/02/229 February 2022 Notification of Asahi Europe & International Ltd as a person with significant control on 2022-01-01

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09/02/229 February 2022 Change of details for Asahi Europe & International Ltd as a person with significant control on 2022-01-01

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09/02/229 February 2022 Cessation of Asahi International Ltd as a person with significant control on 2022-01-01

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / ASAHI INTERNATIONAL LTD / 09/03/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / ASAHI EUROPE LTD / 31/12/2019

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 1 FORGE END WOKING SURREY GU21 6DB UNITED KINGDOM

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31/12/1931 December 2019 COMPANY NAME CHANGED ASAHI INTERNATIONAL LTD CERTIFICATE ISSUED ON 31/12/19

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21/09/1921 September 2019 COMPANY NAME CHANGED PGM PROCUREMENT LIMITED CERTIFICATE ISSUED ON 21/09/19

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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08/02/188 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN CUMMINGS / 01/09/2017

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAHI EUROPE LTD

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25/11/1625 November 2016 SECRETARY APPOINTED MR EDWARD PERKS

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25/11/1625 November 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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06/11/166 November 2016 DIRECTOR APPOINTED ROHAN CUMMINGS

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDLES

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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