About

Registered Number: 06386846
Date of Incorporation: 01/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

 

Pgh (Tc2) Ltd was founded on 01 October 2007 and are based in Birmingham, it's status in the Companies House registry is set to "Active". This organisation has no directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 05 August 2019
PSC07 - N/A 25 March 2019
PSC02 - N/A 25 March 2019
PSC02 - N/A 08 March 2019
PSC09 - N/A 08 March 2019
TM02 - Termination of appointment of secretary 27 February 2019
AP04 - Appointment of corporate secretary 27 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 12 September 2018
CH03 - Change of particulars for secretary 05 July 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 28 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 09 June 2015
SH08 - Notice of name or other designation of class of shares 09 June 2015
RESOLUTIONS - N/A 05 June 2015
CC04 - Statement of companies objects 05 June 2015
AA - Annual Accounts 04 June 2015
RESOLUTIONS - N/A 03 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 June 2015
SH19 - Statement of capital 03 June 2015
CAP-SS - N/A 03 June 2015
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 27 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 03 May 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 28 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 18 October 2010
TM01 - Termination of appointment of director 18 September 2010
AP01 - Appointment of director 10 September 2010
AP01 - Appointment of director 10 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 13 July 2010
AD01 - Change of registered office address 30 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 07 May 2010
CH01 - Change of particulars for director 02 April 2010
CERTNM - Change of name certificate 09 November 2009
CONNOT - N/A 09 November 2009
AR01 - Annual Return 30 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
RESOLUTIONS - N/A 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
123 - Notice of increase in nominal capital 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
RESOLUTIONS - N/A 08 October 2008
RESOLUTIONS - N/A 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
225 - Change of Accounting Reference Date 04 February 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.