Punch Group LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
|
PGL (A1) LIMITED
TRUSHELFCO (NO.2741) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04108925 |
| Record last updated | Tuesday, February 7, 2023 6:24:14 PM UTC |
| Official Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire De142wf Branston There are 372 companies registered at this street |
| Locality | Branston |
| Region | England |
| Postal Code | DE142WF |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 1, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 26, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Aug 26, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 22, 2022 | Resignation of one Secretary (a woman) | |
| Financials | Apr 28, 2017 | Annual accounts | |
| Financials | Apr 28, 2017 | Annual accounts 7969901... | |
| Registry | Jan 26, 2017 | Resignation of one Director | |
| Registry | Jan 26, 2017 | Resignation of one Director 2599011... | |
| Registry | Nov 30, 2016 | Confirmation statement made , with updates | |
| Registry | Nov 30, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2016 | Confirmation statement made , with updates | |
| Financials | May 24, 2016 | Annual accounts | |
| Financials | May 24, 2016 | Annual accounts 7949661... | |
| 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 | Dec 9, 2015 | Company name change | |
| Registry | Dec 4, 2015 | Annual return | |
| Registry | Dec 4, 2015 | Annual return 2596026... | |
| Financials | May 22, 2015 | Annual accounts | |
| Financials | May 22, 2015 | Annual accounts 7927962... | |
| Registry | Nov 28, 2014 | Annual return | |
| Registry | Nov 28, 2014 | Annual return 2593855... | |
| Registry | Oct 8, 2014 | Appointment of a person as Director | |
| Registry | Oct 8, 2014 | Appointment of a person as Secretary | |
| Registry | Oct 8, 2014 | Resignation of one Secretary | |
| Registry | Oct 8, 2014 | Appointment of a person as Director | |
| Registry | Oct 8, 2014 | Appointment of a person as Secretary | |
| Registry | Oct 8, 2014 | Resignation of one Secretary | |
| Registry | Oct 7, 2014 | Two appointments: a woman and a man | |
| Registry | Oct 7, 2014 | Resignation of one Secretary (a woman) | |
| Financials | May 9, 2014 | Annual accounts | |
| Financials | May 9, 2014 | Annual accounts 7906133... | |
| Registry | Nov 20, 2013 | Annual return | |
| Registry | Nov 20, 2013 | Annual return 2591669... | |
| Registry | Feb 12, 2013 | Appointment of a person as Director | |
| Registry | Feb 12, 2013 | Appointment of a person as Director 2590491... | |
| Registry | Feb 11, 2013 | Resignation of one Director | |
| Registry | Feb 11, 2013 | Resignation of one Director 2590491... | |
| Registry | Feb 1, 2013 | Resignation of one Secretary | |
| Registry | Feb 1, 2013 | Appointment of a person as Secretary | |
| Registry | Feb 1, 2013 | Two appointments: a woman and a man | |
| Registry | Feb 1, 2013 | Resignation of one Secretary | |
| Registry | Feb 1, 2013 | Appointment of a person as Secretary | |
| Financials | Jan 30, 2013 | Annual accounts | |
| Financials | Jan 30, 2013 | Annual accounts 7880543... | |
| Registry | Nov 23, 2012 | Annual return | |
| Registry | Nov 23, 2012 | Annual return 2589540... | |
| Registry | Aug 24, 2012 | Resignation of one Director | |
| Registry | Aug 24, 2012 | Resignation of one Director 2589159... | |
| Registry | Aug 21, 2012 | Appointment of a person as Director | |
| Registry | Aug 21, 2012 | Appointment of a person as Director 2589146... | |
| Registry | Aug 13, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Resignation of one Director (a man) | |
| Financials | Apr 11, 2012 | Annual accounts | |
| Financials | Apr 11, 2012 | Annual accounts 7861955... | |
| Registry | Dec 6, 2011 | Annual return | |
| Registry | Dec 6, 2011 | Annual return 2628172... | |
| Registry | Jul 19, 2011 | Resignation of one Secretary | |
| Registry | Jul 19, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 19, 2011 | Resignation of one Secretary | |
| Registry | Jul 19, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 6, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jul 6, 2011 | Appointment of a woman as Secretary | |
| Registry | Jun 30, 2011 | Change of particulars for secretary | |
| Registry | Jun 30, 2011 | Change of particulars for secretary 2590173... | |
| Registry | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2011 | Resignation of one Director 2635983... | |
| Registry | Jan 31, 2011 | Resignation of one Director (a man) | |
| Financials | Jan 4, 2011 | Annual accounts | |
| Financials | Jan 4, 2011 | Annual accounts 8554571... | |
| Registry | Nov 22, 2010 | Annual return | |
| Registry | Nov 22, 2010 | Annual return 2587000... | |
| Registry | Jun 22, 2010 | Resignation of one Director | |
| Registry | Jun 22, 2010 | Appointment of a person as Director | |
| Registry | Jun 22, 2010 | Resignation of one Director | |
| Registry | Jun 22, 2010 | Appointment of a person as Director | |
| Registry | Jun 18, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2010 | Appointment of a man as Director and Chartered Accountant | |
| Financials | Feb 2, 2010 | Annual accounts | |
| Financials | Feb 2, 2010 | Annual accounts 8159035... | |
| Registry | Nov 18, 2009 | Annual return | |
| Registry | Nov 18, 2009 | Annual return 2592345... | |
| Registry | Nov 16, 2009 | Change of particulars for secretary | |
| Registry | Nov 16, 2009 | Change of particulars for secretary 2589176... | |
| Registry | Oct 23, 2009 | Change of particulars for director | |
| Registry | Oct 23, 2009 | Change of particulars for director 2643248... | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 2642093... | |
| Registry | Oct 21, 2009 | Change of particulars for director | |
| Registry | Oct 21, 2009 | Change of particulars for director 2639672... | |
| Registry | Dec 8, 2008 | Annual return | |
| Registry | Dec 8, 2008 | Annual return 7961861... | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Financials | Oct 6, 2008 | Annual accounts 7970857... | |
| Registry | Jul 1, 2008 | Appointment of a person | |
| Registry | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 1, 2008 | Appointment of a person | |
| Registry | Nov 16, 2007 | Annual return | |
| Registry | Nov 16, 2007 | Annual return 1909652... | |
| Financials | Nov 9, 2007 | Annual accounts | |
