- Company Overview for P B GROUP LIMITED (00657060)
- Filing history for P B GROUP LIMITED (00657060)
- People for P B GROUP LIMITED (00657060)
- Charges for P B GROUP LIMITED (00657060)
- Insolvency for P B GROUP LIMITED (00657060)
- More for P B GROUP LIMITED (00657060)
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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27 Jul 2017 | MR04 | Satisfaction of charge 006570600013 in full | |
27 Jul 2017 | MR04 | Satisfaction of charge 006570600011 in full | |
27 Jul 2017 | MR04 | Satisfaction of charge 006570600010 in full | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
19 May 2016 | CC04 | Statement of company's objects | |
19 May 2016 | RESOLUTIONS |
Resolutions
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19 May 2016 | MR07 | Alteration to charge 006570600011, created on 3 May 2016 | |
19 May 2016 | MR07 | Alteration to charge 006570600013, created on 3 May 2016 | |
19 May 2016 | MR07 | Alteration to charge 006570600010, created on 3 May 2016 | |
17 May 2016 | MR04 | Satisfaction of charge 8 in full | |
17 May 2016 | MR04 | Satisfaction of charge 4 in full | |
10 May 2016 | MR04 | Satisfaction of charge 9 in full | |
10 May 2016 | MR01 | Registration of charge 006570600013, created on 3 May 2016 | |
06 May 2016 | AP01 | Appointment of Mr Russell Boyd Godfrey as a director on 3 May 2016 | |
06 May 2016 | TM01 | Termination of appointment of Russell Peter Mannering as a director on 3 May 2016 | |
06 May 2016 | TM01 | Termination of appointment of Trevor Michael Lodge as a director on 3 May 2016 | |
06 May 2016 | TM01 | Termination of appointment of Graham Arthur Duffin as a director on 3 May 2016 | |
06 May 2016 | TM01 | Termination of appointment of Kim Ernest Butler as a director on 3 May 2016 | |
06 May 2016 | AP03 | Appointment of Mr Graham Arthur Duffin as a secretary on 3 May 2016 | |
06 May 2016 | AP03 | Appointment of Mr Russell Boyd Godfrey as a secretary on 3 May 2016 | |
06 May 2016 | AP01 | Appointment of Mr David Leslie Worthington as a director on 3 May 2016 | |
06 May 2016 | MR01 | Registration of charge 006570600010, created on 3 May 2016 | |
06 May 2016 | MR01 | Registration of charge 006570600011, created on 3 May 2016 | |
06 May 2016 | MR01 | Registration of charge 006570600012, created on 4 May 2016 |