Having been setup in 1985, Pga European Tour Enterprises Ltd has its registered office in Virginia Water, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGER, Bernhard | 19 June 1991 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Susan | 13 January 2017 | 30 April 2019 | 1 |
STENT, Joanne | 05 August 2019 | 16 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 25 June 2020 | |
CS01 - N/A | 16 June 2020 | |
TM01 - Termination of appointment of director | 03 April 2020 | |
AP03 - Appointment of secretary | 17 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 14 June 2019 | |
TM02 - Termination of appointment of secretary | 13 May 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 20 June 2017 | |
AP03 - Appointment of secretary | 26 January 2017 | |
TM02 - Termination of appointment of secretary | 26 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH03 - Change of particulars for secretary | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 15 June 2004 | |
AA - Annual Accounts | 29 August 2003 | |
363s - Annual Return | 18 June 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 16 June 2000 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 29 June 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 29 June 1998 | |
363s - Annual Return | 16 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 27 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 16 December 1994 | |
395 - Particulars of a mortgage or charge | 03 October 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 10 June 1994 | |
363s - Annual Return | 24 June 1993 | |
AA - Annual Accounts | 25 May 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363s - Annual Return | 18 June 1992 | |
AA - Annual Accounts | 25 July 1991 | |
288 - N/A | 28 June 1991 | |
363b - Annual Return | 18 June 1991 | |
288 - N/A | 23 January 1991 | |
AA - Annual Accounts | 14 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1990 | |
363a - Annual Return | 24 October 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 28 June 1988 | |
363 - Annual Return | 21 June 1988 | |
363 - Annual Return | 04 December 1987 | |
AA - Annual Accounts | 16 July 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 July 1986 | |
288 - N/A | 07 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 September 1994 | Outstanding |
N/A |