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Pgs 2 LTD

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Reports

Extended Company Report with Annual AccountsPGS 2 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest 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

Financials

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

942ND SHELF TRADING COMPANY LIMITED
AMP (UK) SERVICES LIMITED
HHG SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 03725038
Record last updated Friday, March 31, 2023 12:23:06 PM UTC
Postal Code B47 6WG

Charts

Visits

PGS 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-122022-122023-62024-12024-62024-72024-82025-12025-22025-301234

Searches

PGS 2 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52015-62017-52023-2012

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry May 31, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 5, 2018 Change of particulars for director Change of particulars for director
Registry Oct 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2017 Resignation of one Director Resignation of one Director
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Sep 30, 2017 Resignation of a woman Resignation of a woman
Registry Sep 30, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 7, 2016 Annual accounts 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%) 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 Annual return
Financials Jul 16, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2015 Annual return Annual return
Registry Mar 11, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Appointment of a woman Appointment of a woman
Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Apr 8, 2014 Annual return Annual return
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623582... Change of particulars for director 2623582...
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Resignation of one Director 2644860... Resignation of one Director 2644860...
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2010 Appointment of a person as Director 2618327... 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) Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man)
Registry Mar 29, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Memorandum of association Memorandum of association
Registry Aug 1, 2006 Resolution Resolution
Registry Apr 18, 2006 Resignation of a person Resignation of a person
Registry Apr 18, 2006 Appointment of a person Appointment of a person
Registry Mar 31, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 6, 2006 Annual return Annual return
Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Resignation of a person Resignation of a person
Registry Oct 20, 2005 Resignation of a person 1945735... Resignation of a person 1945735...
Registry Oct 20, 2005 Resignation of a person Resignation of a person
Registry Oct 10, 2005 Company name change Company name change
Registry Oct 10, 2005 Resignation of 3 people: one Actuary, one Private Equity Investor and one Director (a man) Resignation of 3 people: one Actuary, one Private Equity Investor and one Director (a man)
Financials May 18, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 10, 2005 Resolution Resolution
Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 28, 2005 Resignation of a person Resignation of a person
Registry Apr 28, 2005 Appointment of a person Appointment of a person
Registry Apr 28, 2005 Appointment of a person 1753400... Appointment of a person 1753400...
Registry Apr 28, 2005 Appointment of a person Appointment of a person
Registry Apr 14, 2005 Change of name certificate Change of name certificate
Registry Apr 14, 2005 Company name change Company name change
Registry Apr 13, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 13, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2005 Annual return Annual return
Registry Feb 28, 2005 Resignation of a person Resignation of a person
Registry Feb 18, 2005 Resignation of one Head Of Hhg Services and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Memorandum of association Memorandum of association
Registry Dec 14, 2004 Resolution Resolution
Registry Nov 10, 2004 Appointment of a person Appointment of a person
Registry Oct 8, 2004 Appointment of a man as It Manager Information Technol and Director Appointment of a man as It Manager Information Technol and Director
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Resignation of a person Resignation of a person
Registry May 7, 2004 Resignation of one Director Customer Services and one Director (a man) Resignation of one Director Customer Services and one Director (a man)
Registry Apr 13, 2004 Appointment of a person Appointment of a person
Registry Apr 2, 2004 Appointment of a man as Director and Head Of Hhg Services Appointment of a man as Director and Head Of Hhg Services
Registry Mar 12, 2004 Annual return Annual return
Registry Jan 13, 2004 Resignation of a person Resignation of a person
Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910377...
Registry Jan 7, 2004 Resolution Resolution
Registry Jan 7, 2004 Resolution 1753159... Resolution 1753159...
Registry Jan 7, 2004 Resolution Resolution

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