PG (APRIL) LIMITED filing history - Find and update company information

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PG (APRIL) LIMITED

Company number 06219737

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 282,906,291	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 282,906,291 - link opens in a new window - 3 pages (3 pages)
28 May 2014	CH01	Director's details changed for Mark Horsley on 31 March 2014	View PDF Director's details changed for Mark Horsley on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	View PDF Annual return made up to 19 April 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Mark Horsley as a director	View PDF Appointment of Mark Horsley as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Jul 2010	CH01	Director's details changed for Hing Lam Kam on 10 June 2010	View PDF Director's details changed for Hing Lam Kam on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	CH01	Director's details changed for Tak Chuen Edmond Ip on 10 June 2010	View PDF Director's details changed for Tak Chuen Edmond Ip on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	CH01	Director's details changed for Mr Andrew John Hunter on 10 June 2010	View PDF Director's details changed for Mr Andrew John Hunter on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2009	288c	Director's change of particulars / andrew hunter / 24/09/2009	View PDF Director's change of particulars / andrew hunter / 24/09/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
08 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
26 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 6 pages (6 pages)

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