P.G.L.VOYAGES LIMITED
ActiveCompany no. 00649051 · Private limited company · Incorporated 9 Feb 1960
Company no. 00649051 · Private limited company · Incorporated 9 Feb 1960
Original documents filed with Companies House · 376 filings
20 Jan 2021
Charge
Registration of charge 006490510057, created on 14 Jan 2021
PDF · 37 pages
20 Jan 2021
Charge
Registration of charge 006490510056, created on 14 Jan 2021
PDF · 83 pages
4 Dec 2020
Confirmation
Confirmation statement made on 4 Dec 2020 with no updates
PDF · 3 pages
8 Sep 2020
Officers
Termination of appointment of Peter John Churchus as a director on 1 Sep 2020
PDF · 1 page
28 Aug 2020
Officers
Appointment of Mr Anthony Gerald Jones as a director on 26 Mar 2020
PDF · 2 pages
28 Aug 2020
Officers
Appointment of Mr Carl Hayward as a director on 1 Jul 2020
PDF · 2 pages
4 May 2020
Officers
Termination of appointment of John Gordon Firth as a director on 27 Apr 2020
PDF · 1 page
5 Dec 2019
Confirmation
Confirmation statement made on 5 Dec 2019 with no updates
PDF · 3 pages
16 Jul 2019
Charge
Registration of charge 006490510054, created on 10 Jul 2019
PDF · 35 pages
16 Jul 2019
Charge
Registration of charge 006490510055, created on 10 Jul 2019
PDF · 35 pages
5 Dec 2018
Confirmation
Confirmation statement made on 5 Dec 2018 with no updates
PDF · 3 pages
18 Apr 2018
Ownership
Change of details for Pgl Group Limited as a person with significant control on 20 Nov 2016
PDF · 2 pages
Showing 26–50 of 376 filings. Documents open on Companies House in a new tab.
13 Feb 2019
Resolution
Resolutions
Filed on paper · 3 pages
25 Jan 2019
Officers
Termination of appointment of Abhishek Goenka as a director on 14 Jan 2019
PDF · 1 page
25 Jan 2019
Officers
Termination of appointment of Navneet Bali as a director on 14 Jan 2019
PDF · 1 page
25 Jan 2019
Officers
Appointment of Mr Neil Allen Currie as a director on 14 Jan 2019
PDF · 2 pages
25 Jan 2019
Officers
Termination of appointment of Timothy William May as a director on 14 Jan 2019
PDF · 1 page
16 Jan 2019
Charge
Registration of charge 006490510053, created on 14 Jan 2019
PDF · 27 pages
9 Jan 2019
Accounts
Current accounting period extended from 31 Mar 2019 to 31 Aug 2019
Filed on paper · 3 pages
23 Mar 2018
Officers
Director's details changed for Mr. John Gordon Firth on 23 Mar 2018
PDF · 2 pages