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P & B METAL COMPONENTS LIMITED

Company number 00707502

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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)
21 Jan 2016 CH01 Director's details changed for Mr Paul Anthony Bushell on 1 October 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 736,359
01 Jun 2015 AP01 Appointment of Ms Janette Lynn Brook as a director on 11 May 2015
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
05 Mar 2015 TM01 Termination of appointment of George Patrick Miller as a director on 2 March 2015
06 Dec 2014 TM01 Termination of appointment of Mark Flain as a director on 26 November 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 736,359
25 Sep 2014 TM01 Termination of appointment of Peter Raymond Bushell as a director on 25 August 2014
13 Jun 2014 TM01 Termination of appointment of Christopher Price as a director
08 Apr 2014 MR01 Registration of charge 007075020031
20 Feb 2014 AA Full accounts made up to 31 May 2013
10 Feb 2014 AP01 Appointment of Mr Stephen Richard Brown as a director
18 Dec 2013 MR01 Registration of charge 007075020030
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 Dec 2013 MR01 Registration of charge 007075020029
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 736,359
21 Oct 2013 TM01 Termination of appointment of Philip Penny as a director
29 Jun 2013 AP01 Appointment of Mr Mark Flain as a director
07 Apr 2013 TM01 Termination of appointment of Richard Colegate as a director
21 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr George Patrick Miller as a director
08 Oct 2012 AP01 Appointment of Mr Richard Lee Colegate as a director
07 Oct 2012 TM01 Termination of appointment of Raymond Archer as a director
08 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
05 Jan 2012 AP01 Appointment of Mr George Derek Wilson Bartlett as a director