Established in 1999, Pgs 2 Ltd has its registered office in Birmingham in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE ZWART, John Marus | 16 November 1999 | 22 April 2001 | 1 |
| MORRIS, Nicholas John | 02 April 2004 | 18 February 2005 | 1 |
| THOMPSON, Geoffrey Arthur | 23 October 2000 | 22 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| AP04 - Appointment of corporate secretary | 05 August 2011 | |
| AD01 - Change of registered office address | 02 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| MEM/ARTS - N/A | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| CERTNM - Change of name certificate | 10 October 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| CERTNM - Change of name certificate | 14 April 2005 | |
| 363a - Annual Return | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| MEM/ARTS - N/A | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 363a - Annual Return | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 123 - Notice of increase in nominal capital | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 18 December 2003 | |
| CERTNM - Change of name certificate | 15 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
| 363a - Annual Return | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363a - Annual Return | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 287 - Change in situation or address of Registered Office | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363a - Annual Return | 20 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| 123 - Notice of increase in nominal capital | 05 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2000 | |
| MEM/ARTS - N/A | 05 January 2000 | |
| 225 - Change of Accounting Reference Date | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| MEM/ARTS - N/A | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| RESOLUTIONS - N/A | 02 April 1999 | |
| CERTNM - Change of name certificate | 18 March 1999 | |
| NEWINC - New incorporation documents | 03 March 1999 |
