P G S INTERNATIONAL LIMITED

Company number 05723529

Date	Type	Description	View / Download
04 Sep 2017	TM01	Termination of appointment of Mehmet Fazil Dertlioglu as a director on 25 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mrs Nicola Jane Cheater as a director on 25 August 2017	(2 pages)
31 Aug 2017	AD01	Registered office address changed from 16 Woburn Place London WC1H 0LS England to 2-4 Eastern Road Romford RM1 3PJ on 31 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 1 June 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Andrew Victor William Greenfield as a director on 1 June 2017	(1 page)
17 Jul 2017	PSC02	Notification of Pgs Otelcilik Turizm Ticaret A.S. as a person with significant control on 6 April 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Ramazan Akpinar as a person with significant control on 6 April 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Mehmet Fazil Dertlioglu as a director on 1 June 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Nicola Jane Cheater as a director on 30 April 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
02 Mar 2017	RP04SH01	Second filed SH01 - 28/12/16 Statement of Capital gbp 2 28/12/16 Statement of Capital usd 62500000	(7 pages)
25 Feb 2017	AP01	Appointment of Mrs Nicola Jane Cheater as a director on 24 February 2017	(2 pages)
25 Feb 2017	AP01	Appointment of Mrs Petia Greenfield as a director on 24 February 2017	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017	(4 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
16 Dec 2016	AD01	Registered office address changed from 16 Upper Woburn Place London England to 16 Woburn Place London WC1H 0LS on 16 December 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of Andrew Victor William Greenfield as a secretary on 13 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 7 July 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
09 Jul 2015	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 16 Upper Woburn Place London on 9 July 2015	(1 page)
19 May 2015	AD01	Registered office address changed from 1st Floor 21 Hanover Street London W1S 1YU to 62 Wilson Street London EC2A 2BU on 19 May 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
17 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(5 pages)