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PBS INTERNATIONAL FREIGHT LIMITED

Company number 02648449

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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)
14 Dec 2016 TM01 Termination of appointment of William Anthony Costello as a director on 6 December 2016
03 Dec 2016 MR04 Satisfaction of charge 3 in full
20 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
12 Oct 2016 CH03 Secretary's details changed for Gary Lee Costello on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Gary Lee Costello on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Gary Lee Costello on 12 October 2016
24 Feb 2016 CH01 Director's details changed for Mr William Anthony Costello on 24 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 15,000
21 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15,000
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr William Anthony Costello on 15 December 2011
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Gary Lee Costello on 25 November 2010
17 Dec 2010 CH03 Secretary's details changed for Gary Lee Costello on 25 November 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders