PFB CONSTRUCTION MANAGEMENT SERVICES LTD.

Company number 02986767

Date	Type	Description	View / Download
10 Dec 2019	TM01	Termination of appointment of Richard John Shennan as a director on 26 November 2019	(1 page)
09 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 9 December 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of Beverley Elaine Ringer as a secretary on 29 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr Ross John Udall as a director on 10 May 2019	(2 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 57,708	(4 pages)
08 Jun 2018	TM01	Termination of appointment of Duncan Charles Bilham Boddy as a director on 10 April 2018	(1 page)
23 May 2018	SH03	Purchase of own shares.	(3 pages)
21 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 May 2018	SH06	Cancellation of shares. Statement of capital on 9 April 2018 GBP 45,058	(6 pages)
14 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 93,600	(5 pages)
02 May 2018	PSC07	Cessation of Duncan Charles Bilham Boddy as a person with significant control on 9 April 2018	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
08 Dec 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(7 pages)
03 Apr 2017	AP01	Appointment of Mrs Beverley Elaine Ringer as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Emma Louise Boddy as a director on 1 April 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(8 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 30 June 2016	(11 pages) Download iXBRL
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Jan 2016	AP01	Appointment of Mrs Katherine Hill as a director on 4 January 2016	(2 pages)
23 Dec 2015	CC04	Statement of company's objects	(2 pages)