- Company Overview for PGS RESERVOIR LIMITED (03177228)
- Filing history for PGS RESERVOIR LIMITED (03177228)
- People for PGS RESERVOIR LIMITED (03177228)
- More for PGS RESERVOIR LIMITED (03177228)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2013 | TM02 | Termination of appointment of Maria Pinto as a secretary | |
31 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
04 Aug 2011 | CH01 | Director's details changed for Christin Steen Nilsen on 4 August 2011 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
17 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
05 Aug 2009 | 190 | Location of debenture register | |
05 Aug 2009 | 353 | Location of register of members | |
16 Jan 2009 | AUD | Auditor's resignation | |
02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Aug 2008 | 288a | Secretary appointed miss maria candida ferreira pinto | |
22 Aug 2008 | 288b | Appointment terminated secretary michael caines | |
06 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
16 Apr 2008 | 288a | Director appointed jon erik reinhardsen | |
02 Apr 2008 | 288b | Appointment terminated director svein rennemo | |
07 Jan 2008 | 288b | Secretary resigned | |
07 Jan 2008 | 288a | New secretary appointed | |
23 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Aug 2007 | 363a | Return made up to 20/07/07; full list of members |