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PGS RESERVOIR LIMITED

Company number 03177228

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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)
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
  • GBP 7,701,000
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