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P B GROUP LIMITED

Company number 00657060

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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