Companies House does not verify the accuracy of the information filed

PSBP NW DEBTCO LIMITED

Company number 09420139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2017	TM01	Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017	View PDF Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	TM01	Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017	View PDF Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
29 Mar 2016	CH01	Director's details changed for Mr Mark Stevens on 12 February 2016	View PDF Director's details changed for Mr Mark Stevens on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Nigel Paul Badham on 21 October 2015	View PDF Director's details changed for Mr Nigel Paul Badham on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Benjamin James Harrop on 17 February 2016	View PDF Director's details changed for Mr Benjamin James Harrop on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 12 pages (12 pages)
08 Dec 2015	CH01	Director's details changed for Mr Mark Stevens on 9 July 2015	View PDF Director's details changed for Mr Mark Stevens on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Adrian Turner on 9 July 2015	View PDF Director's details changed for Mr Adrian Turner on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Benjamin James Harrop on 9 July 2015	View PDF Director's details changed for Mr Benjamin James Harrop on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 3 July 2015	View PDF Director's details changed for Mr Nigel Paul Badham on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Frederick Ian Maroudas as a director on 24 March 2015	View PDF Appointment of Mr Frederick Ian Maroudas as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mrs Joanna Lisette Fox Nee Dempster as a director on 24 March 2015	View PDF Appointment of Mrs Joanna Lisette Fox Nee Dempster as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Gavin William Mackinlay as a director on 24 March 2015	View PDF Appointment of Mr Gavin William Mackinlay as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Stephen William Dance as a director on 24 March 2015	View PDF Appointment of Mr Stephen William Dance as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Simon David Green as a director on 24 March 2015	View PDF Appointment of Mr Simon David Green as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Mar 2015	MR01	Registration of charge 094201390001, created on 25 March 2015	View PDF Registration of charge 094201390001, created on 25 March 2015 - link opens in a new window - 41 pages (41 pages)
04 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 1	View PDF Incorporation Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

PSBP NW DEBTCO LIMITED

Filter by category