PGS CONTROLS LIMITED
Company Documents
Date | Description |
---|---|
03/07/143 July 2014 | 16/05/14 NO CHANGES |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL JOHNSON |
26/04/1326 April 2013 | SECRETARY APPOINTED MARK SYKES |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
26/06/1226 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
22/06/1122 June 2011 | 16/05/11 NO CHANGES |
03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRAHAM SYKES / 28/05/2010 |
08/06/108 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
31/07/0931 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SYKES / 01/01/2009 |
10/06/0810 June 2008 | S80A AUTH TO ALLOT SEC 16/05/2008 |
29/05/0829 May 2008 | SECRETARY APPOINTED CHERYL SYKES |
29/05/0829 May 2008 | DIRECTOR APPOINTED PHILIP SYKES |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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