PGI - PROTECTION GROUP INTERNATIONAL LTD.

Company number 07967865

Date	Type	Description	View / Download
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
12 Apr 2018	TM01	Termination of appointment of Timothy Pentreath Mcclement as a director on 31 March 2018	(1 page)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
11 Sep 2017	PSC01	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	PSC01	Notification of Barry Martin Roche as a person with significant control on 6 April 2016	(2 pages)
04 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
27 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(59 pages)
20 Nov 2016	AD01	Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 281.09	(6 pages)
10 Dec 2015	TM01	Termination of appointment of Caroline Inez Green as a director on 9 December 2015	(1 page)
27 Oct 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 281.09	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Christopher Terrence Moore as a director on 21 July 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 174.92	(8 pages)
23 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.29	(3 pages)
04 Dec 2014	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 November 2014	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
07 Oct 2014	TM01	Termination of appointment of Keith Mayhew as a director on 30 August 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 30 August 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nigel Graham Knowles as a director on 27 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of David John Charters as a director on 30 August 2014	(1 page)