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P.M.B. & S.C. LIMITED

Company number 01161484

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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)
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2022 AP01 Appointment of Mr Mike Steel as a director on 17 October 2022
19 Oct 2022 TM01 Termination of appointment of Dorian Robbins as a director on 17 October 2022
16 Aug 2022 AA Accounts for a small company made up to 30 November 2021
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
19 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
18 Apr 2022 AP01 Appointment of Mr Ricky David Farbrother as a director on 1 April 2022
18 Apr 2022 AP01 Appointment of Mr Dorian Robbins as a director on 1 April 2022
18 Apr 2022 AP01 Appointment of Mr William Gregory Boland as a director on 1 April 2022
12 Apr 2022 AP01 Appointment of Mr Ioan Rhys Lavery as a director on 1 April 2022
12 Apr 2022 AP01 Appointment of Mr James Dwyer as a director on 1 April 2022
11 Apr 2022 AP01 Appointment of Mr James Harvey Preston as a director on 1 April 2022
04 Apr 2022 AP03 Appointment of Mr David Wilson as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Stuart Lewis as a director on 30 March 2022
01 Apr 2022 TM01 Termination of appointment of Derek Fishwick as a director on 30 March 2022
01 Apr 2022 TM01 Termination of appointment of Philip Andrew Byrne Cook as a director on 30 March 2022
01 Apr 2022 TM01 Termination of appointment of Robin Brook as a director on 30 March 2022
18 Feb 2022 TM01 Termination of appointment of Richard John Batten as a director on 15 February 2022
19 Jul 2021 TM01 Termination of appointment of Christopher Pain as a director on 21 June 2021
28 May 2021 TM01 Termination of appointment of William Gregory Boland as a director on 20 May 2021
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 30 November 2020