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PBS CONSTRUCTION (NORTH EAST) LIMITED

Company number 02266573

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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)
16 Feb 2017 TM02 Termination of appointment of Angela Elizabeth Broadley as a secretary on 9 February 2017
16 Feb 2017 AP01 Appointment of Mr Mark David Lee Brooks as a director on 9 February 2017
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
19 Dec 2014 AP03 Appointment of Miss Angela Elizabeth Broadley as a secretary on 25 November 2014
19 Dec 2014 AP01 Appointment of Mr Glenn Smurthwaite as a director on 25 November 2014
21 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,000
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 10,000
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Peter Barry Smurthwaite on 11 August 2010
30 Jan 2010 AA Accounts for a small company made up to 30 June 2009
10 Sep 2009 363a Return made up to 11/08/09; full list of members
08 Jun 2009 288b Appointment terminated director and secretary marian smurthwaite
06 May 2009 AA Accounts for a small company made up to 30 June 2008
08 Dec 2008 363a Return made up to 11/08/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
23 Aug 2007 363a Return made up to 11/08/07; full list of members