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PGS EM LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC243297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- Scotland C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK
Management
- Managing Directors
- LANGSETH, Gottfred
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-03
- Dissolved on
- 2022-05-03
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Pgs Asa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MTEM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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PGS EM LIMITED Company Description
- PGS EM LIMITED is a ltd registered in United Kingdom with the Company reg no SC243297. Its current trading status is "closed". It was registered 2003-02-03. It was previously called MTEM LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4Th Floor, Saltire Court .
Get PGS EM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-full (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-11-24) - MISC
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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certificate-change-of-name-company (2012-08-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-secretary-company-with-name (2010-02-26) - TM02
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-18) - AUD
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-03-04) - 353
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legacy (2009-03-04) - 287
-
legacy (2009-03-04) - 190
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legacy (2009-03-04) - 363a
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auditors-resignation-company (2009-02-10) - AUD
-
legacy (2009-04-15) - 288b
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legacy (2009-04-16) - 288a
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accounts-with-accounts-type-full (2009-11-14) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 419a(Scot)
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legacy (2008-01-28) - 288c
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legacy (2008-02-05) - 363a
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legacy (2008-04-18) - 288a
-
legacy (2008-04-18) - 288b
-
legacy (2008-07-31) - 287
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-04-22) - 288a
keyboard_arrow_right 2007
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-10) - 88(2)R
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accounts-with-accounts-type-group (2007-07-25) - AA
-
legacy (2007-07-09) - 288a
-
legacy (2007-12-24) - 410(Scot)
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auditors-resignation-company (2007-08-14) - AUD
-
legacy (2007-07-09) - 288b
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-02-15) - 363s
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legacy (2007-02-15) - 88(2)R
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legacy (2007-05-16) - 88(2)R
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resolution (2007-07-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-01-26) - AA
-
legacy (2006-02-17) - 225
-
legacy (2006-02-23) - 363s
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miscellaneous (2006-03-29) - MISC
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legacy (2006-04-25) - 88(2)R
-
legacy (2006-08-02) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-dormant (2005-02-18) - AA
-
legacy (2005-03-09) - 288a
-
legacy (2005-02-16) - 288a
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resolution (2005-06-17) - RESOLUTIONS
-
legacy (2005-01-27) - 225
-
legacy (2005-01-27) - 287
-
legacy (2005-01-27) - 288a
-
legacy (2005-03-31) - 288a
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resolution (2005-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-14) - AA
-
legacy (2005-06-21) - 88(2)R
-
legacy (2005-08-17) - 287
-
legacy (2005-09-15) - 288c
-
legacy (2005-09-16) - 410(Scot)
-
legacy (2005-12-07) - 88(2)R
-
resolution (2005-12-07) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 363s
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legacy (2004-03-16) - 288a
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-11-18) - 288b
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memorandum-articles (2004-11-18) - MEM/ARTS
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legacy (2004-11-18) - 88(2)R
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legacy (2004-11-18) - 123
keyboard_arrow_right 2003
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incorporation-company (2003-02-03) - NEWINC
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legacy (2003-09-11) - 288a
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resolution (2003-09-06) - RESOLUTIONS
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legacy (2003-09-06) - 287
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 88(2)R
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certificate-change-of-name-company (2003-09-05) - CERTNM