Founded in 1996, Pgs Reservoir Ltd has its registered office in Weybridge. We don't currently know the number of employees at Pgs Reservoir Ltd. The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTEUSSEN, Karl Andreas | 04 April 1996 | 01 November 2002 | 1 |
MILLS, Deborah Louise | 25 March 1996 | 04 April 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 07 August 2019 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 02 August 2018 | |
AP01 - Appointment of director | 08 September 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 24 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 31 July 2015 | |
MISC - Miscellaneous document | 27 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 20 September 2013 | |
TM02 - Termination of appointment of secretary | 13 September 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 22 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 04 August 2011 | |
CH01 - Change of particulars for director | 04 August 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 06 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 August 2009 | |
353 - Register of members | 05 August 2009 | |
AUD - Auditor's letter of resignation | 16 January 2009 | |
287 - Change in situation or address of Registered Office | 02 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
363a - Annual Return | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 17 August 2006 | |
287 - Change in situation or address of Registered Office | 17 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 August 2006 | |
353 - Register of members | 17 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
MEM/ARTS - N/A | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 21 November 2005 | |
363a - Annual Return | 02 August 2005 | |
353 - Register of members | 01 August 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2005 | |
AA - Annual Accounts | 25 June 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
123 - Notice of increase in nominal capital | 18 January 2005 | |
AA - Annual Accounts | 21 December 2004 | |
AA - Annual Accounts | 28 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2004 | |
CERTNM - Change of name certificate | 13 August 2004 | |
363s - Annual Return | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
363s - Annual Return | 16 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
AUD - Auditor's letter of resignation | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
AA - Annual Accounts | 14 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
363s - Annual Return | 16 August 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
363s - Annual Return | 16 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 11 August 2000 | |
CERTNM - Change of name certificate | 03 April 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 05 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1998 | |
363s - Annual Return | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 22 April 1998 | |
363s - Annual Return | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
CERTNM - Change of name certificate | 15 April 1996 | |
NEWINC - New incorporation documents | 25 March 1996 |