Pgs 2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
942ND SHELF TRADING COMPANY LIMITED
AMP (UK) SERVICES LIMITED
HHG SERVICES LIMITED
Company type Private Limited Company Company Number 03725038 Record last updated Friday, March 31, 2023 12:23:06 PM UTC Postal Code B47 6WG
Visits Searches Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a woman Registry May 31, 2021 Appointment of a man as Chartered Accountant and Director Registry Feb 28, 2021 Resignation of one Director (a man) Registry Mar 5, 2018 Confirmation statement made , with updates Registry Mar 5, 2018 Change of particulars for director Registry Oct 18, 2017 Appointment of a person as Director Registry Oct 18, 2017 Resignation of one Director Financials Oct 3, 2017 Annual accounts Registry Sep 30, 2017 Resignation of a woman Registry Sep 30, 2017 Appointment of a man as Finance Director and Director Registry Mar 3, 2017 Confirmation statement made , with updates Financials Jul 7, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 9, 2016 Annual return Financials Jul 16, 2015 Annual accounts Registry Apr 2, 2015 Appointment of a person as Director Registry Mar 11, 2015 Annual return Registry Mar 11, 2015 Resignation of one Director Registry Mar 2, 2015 Resignation of one Accountant and one Director (a man) Financials Jul 9, 2014 Annual accounts Registry Jun 18, 2014 Resignation of one Director Registry Jun 2, 2014 Appointment of a woman Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Registry Apr 8, 2014 Annual return Registry Nov 4, 2013 Change of particulars for director Financials Jul 12, 2013 Annual accounts Registry Mar 26, 2013 Annual return Financials Jun 22, 2012 Annual accounts Registry Mar 9, 2012 Annual return Registry Aug 10, 2011 Resignation of one Secretary Registry Aug 5, 2011 Appointment of a person as Secretary Registry Aug 2, 2011 Change of registered office address Financials Jul 22, 2011 Annual accounts Registry Jul 1, 2011 Resignation of one Secretary (a man) Registry Jul 1, 2011 Appointment of a person as Secretary Registry Mar 8, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry May 27, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for director 2623582... Registry May 5, 2010 Resignation of one Director Registry May 5, 2010 Resignation of one Director 2644860... Registry Apr 20, 2010 Annual return Registry Apr 16, 2010 Appointment of a person as Director Registry Apr 9, 2010 Appointment of a person as Director 2618327... Registry Apr 1, 2010 Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) Registry Mar 29, 2010 Two appointments: 2 men Financials Nov 2, 2009 Annual accounts Registry Mar 3, 2009 Annual return Financials Oct 22, 2008 Annual accounts Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2008 Annual return Financials Oct 18, 2007 Annual accounts Registry Mar 5, 2007 Annual return Financials Oct 24, 2006 Annual accounts Registry Aug 1, 2006 Memorandum of association Registry Aug 1, 2006 Resolution Registry Apr 18, 2006 Resignation of a person Registry Apr 18, 2006 Appointment of a person Registry Mar 31, 2006 Appointment of a man as Chartered Accountant and Director Registry Mar 31, 2006 Resignation of one Managing Director and one Director (a man) Registry Mar 6, 2006 Annual return Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2005 Resignation of a person Registry Oct 20, 2005 Resignation of a person 1945735... Registry Oct 20, 2005 Resignation of a person Registry Oct 10, 2005 Company name change Registry Oct 10, 2005 Resignation of 3 people: one Actuary, one Private Equity Investor and one Director (a man) Financials May 18, 2005 Annual accounts Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Registry May 10, 2005 Resolution Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Registry Apr 28, 2005 Resignation of a person Registry Apr 28, 2005 Appointment of a person Registry Apr 28, 2005 Appointment of a person 1753400... Registry Apr 28, 2005 Appointment of a person Registry Apr 14, 2005 Change of name certificate Registry Apr 14, 2005 Company name change Registry Apr 13, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 13, 2005 Three appointments: 3 men Registry Mar 10, 2005 Annual return Registry Feb 28, 2005 Resignation of a person Registry Feb 18, 2005 Resignation of one Head Of Hhg Services and one Director (a man) Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2004 Memorandum of association Registry Dec 14, 2004 Resolution Registry Nov 10, 2004 Appointment of a person Registry Oct 8, 2004 Appointment of a man as It Manager Information Technol and Director Financials May 18, 2004 Annual accounts Registry May 14, 2004 Resignation of a person Registry May 7, 2004 Resignation of one Director Customer Services and one Director (a man) Registry Apr 13, 2004 Appointment of a person Registry Apr 2, 2004 Appointment of a man as Director and Head Of Hhg Services Registry Mar 12, 2004 Annual return Registry Jan 13, 2004 Resignation of a person Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910377... Registry Jan 7, 2004 Resolution Registry Jan 7, 2004 Resolution 1753159... Registry Jan 7, 2004 Resolution
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