- Company Overview for PBH MANUFACTURING LIMITED (08579165)
- Filing history for PBH MANUFACTURING LIMITED (08579165)
- People for PBH MANUFACTURING LIMITED (08579165)
- Charges for PBH MANUFACTURING LIMITED (08579165)
- More for PBH MANUFACTURING LIMITED (08579165)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
29 Oct 2015 | TM01 | Termination of appointment of Roy Peter Funnell as a director on 25 September 2015 | |
29 Oct 2015 | AP01 | Appointment of Mr Martyn Andrew Bright as a director on 25 September 2015 | |
29 Oct 2015 | AP01 | Appointment of Mr Hugh Michael Mckenna as a director on 25 September 2015 | |
29 Oct 2015 | AP03 | Appointment of Mr Kenneth James Adnams as a secretary on 25 September 2015 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Aug 2015 | TM02 | Termination of appointment of Elson Geaves Business Services Limited as a secretary on 25 August 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
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22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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11 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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12 Dec 2013 | TM01 | Termination of appointment of Christine Keeping as a director | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2013
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13 Aug 2013 | AP01 | Appointment of Mr Roy Peter Funnell as a director | |
13 Aug 2013 | AP01 | Appointment of Ms Christine Barbara Keeping as a director | |
13 Aug 2013 | CH01 | Director's details changed | |
13 Aug 2013 | AP04 | Appointment of Elson Geaves Business Services Limited as a secretary | |
13 Aug 2013 | CH01 | Director's details changed | |
21 Jun 2013 | TM01 | Termination of appointment of Peter Valaitis as a director | |
21 Jun 2013 | NEWINC | Incorporation |