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P.B.T. INTERNATIONAL LIMITED

Company number 01805267

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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)
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jan 2013 AA Full accounts made up to 30 June 2012
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mrs. Pia Adele Thompson Price as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 06/11/12.
06 Dec 2011 AP01 Appointment of Mrs Pia Adele Thompson Price as a director
05 Dec 2011 AA Full accounts made up to 30 June 2011
30 Aug 2011 AP01 Appointment of Mr William James Staley Fox as a director
22 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Barry Agar on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Jeremy Peter Thompson on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Richard Lee on 22 June 2011
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
11 Oct 2010 AA Full accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 14 June 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 15
29 Dec 2009 AA Full accounts made up to 30 June 2009
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 14
30 Jun 2009 363a Return made up to 14/06/09; no change of members
18 Jun 2009 288a Director appointed richard lee
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Jan 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 AUD Auditor's resignation
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
08 Oct 2008 363s Return made up to 14/06/08; full list of members