PGL TRAVEL LIMITED

Company number 01191534

Date	Type	Description	View / Download
14 Sep 2016	CH01	Director's details changed for Mr Timothy William May on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Abhishek Goenka on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Navneet Bali on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr John Gordon Firth on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Peter John Churchus on 14 September 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 13,550,000	(12 pages)
18 Dec 2015	AD02	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
07 Oct 2015	AP01	Appointment of Perry Sladen as a director on 6 October 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Timothy William May as a secretary on 20 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 13,550,000	(12 pages)
30 Oct 2014	AP03	Appointment of Mr Timothy William May as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
17 Sep 2014	MR01	Registration of charge 011915340037, created on 11 September 2014	(18 pages)
17 Sep 2014	MR01	Registration of charge 011915340038, created on 11 September 2014	(18 pages)
17 Sep 2014	MR01	Registration of charge 011915340039, created on 11 September 2014	(19 pages)
15 Sep 2014	MR01	Registration of charge 011915340035, created on 4 September 2014	(29 pages)
15 Sep 2014	MR01	Registration of charge 011915340036, created on 4 September 2014	(61 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 13,550,000	(11 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(25 pages)