Psg Bahamas Ltd was registered on 19 November 1991, it's status is listed as "Active". The companies directors are Oswin, Ruth, Moorcroft, Jeffrey Ernest, Newcombe, Dawn, Douglas, Colin Ian, Wroe, Martin John. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Colin Ian | 18 February 1998 | 27 June 2001 | 1 |
| WROE, Martin John | 18 February 1998 | 24 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSWIN, Ruth | 06 September 2012 | - | 1 |
| MOORCROFT, Jeffrey Ernest | N/A | 01 September 2002 | 1 |
| NEWCOMBE, Dawn | N/A | 12 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 17 November 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| CERTNM - Change of name certificate | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 06 September 2012 | |
| AP03 - Appointment of secretary | 06 September 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| CH01 - Change of particulars for director | 12 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 July 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 287 - Change in situation or address of Registered Office | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 225 - Change of Accounting Reference Date | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 287 - Change in situation or address of Registered Office | 26 February 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363x - Annual Return | 14 November 1994 | |
| 395 - Particulars of a mortgage or charge | 20 January 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 288 - N/A | 23 April 1993 | |
| 395 - Particulars of a mortgage or charge | 29 March 1993 | |
| 363b - Annual Return | 21 December 1992 | |
| RESOLUTIONS - N/A | 09 December 1992 | |
| RESOLUTIONS - N/A | 09 December 1992 | |
| 288 - N/A | 07 October 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1992 | |
| 288 - N/A | 01 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| 395 - Particulars of a mortgage or charge | 29 April 1992 | |
| 287 - Change in situation or address of Registered Office | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| 287 - Change in situation or address of Registered Office | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| NEWINC - New incorporation documents | 19 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2003 | Fully Satisfied |
N/A |
| Debenture | 04 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1992 | Fully Satisfied |
N/A |
| Debenture | 21 April 1992 | Outstanding |
N/A |
