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Owen Pugh & Company LTD

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Reports

Extended Company Report with Annual Accounts OWEN PUGH & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • shareholder details and share percentages
  • 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
VAT Number of Owen Pugh & Company Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 00415592
Record last updated Friday, October 20, 2017 12:47:06 AM UTC
Official Address Dudley Cramlington Northumberland Ne237pr Weetslade
There are 7 companies registered at this street
Postal Code NE237PR
Sector Renting and leasing of construction and civil engineering machinery and equipment

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OWEN PUGH & COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices Oct 16, 2017 Appointment of administrators Appointment of administrators
Registry Oct 6, 2017 Change of particulars for director Change of particulars for director
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 3, 2017 Registration of a charge / charge code 2599807... Registration of a charge / charge code 2599807...
Registry May 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Dec 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 16, 2015 Annual return Annual return
Financials Dec 14, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2015 Resolution Resolution
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 2594989... Statement of satisfaction of a charge / full / charge no 1 2594989...
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 2594989... Statement of satisfaction of a charge / full / charge no 1 2594989...
Registry Apr 1, 2015 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 31, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 20, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2015 Auditor's letter of resignation 7923630... Auditor's letter of resignation 7923630...
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Resignation of a woman Resignation of a woman
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 17, 2014 Change of particulars for director Change of particulars for director
Registry Dec 17, 2014 Change of particulars for director 2593934... Change of particulars for director 2593934...
Registry Feb 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2013 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 31, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Aug 30, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 9, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 2608280... Change of particulars for director 2608280...
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 2608280... Change of particulars for director 2608280...
Financials Sep 14, 2009 Annual accounts Annual accounts
Financials Jan 27, 2009 Annual accounts 8173706... Annual accounts 8173706...
Registry Dec 5, 2008 Appointment of a person Appointment of a person
Registry Dec 5, 2008 Appointment of a person 2607950... Appointment of a person 2607950...
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2008 Resignation of a person 2607948... Resignation of a person 2607948...
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2008 Particulars of a mortgage or charge 7997445... Particulars of a mortgage or charge 7997445...
Registry Apr 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8406293... Declaration of satisfaction in full or in part of a mortgage or charge 8406293...
Registry Mar 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2006 Particulars of a mortgage or charge 1866771... Particulars of a mortgage or charge 1866771...
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jul 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1800808... Declaration of satisfaction in full or in part of a mortgage or charge 1800808...
Registry Jul 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2005 Annual return Annual return
Registry Oct 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2005 Particulars of a mortgage or charge 1866474... Particulars of a mortgage or charge 1866474...
Registry Oct 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 21, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 21, 2005 Appointment of a person Appointment of a person
Registry Oct 21, 2005 Appointment of a person 1879466... Appointment of a person 1879466...

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