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PFB CONSTRUCTION MANAGEMENT SERVICES LTD.

Company number 02986767

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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 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 14/11/2015
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2015
17 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 November 2015
  • GBP 86,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 TM01 Termination of appointment of Philip Charles Waller as a director on 24 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 107,500
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 122,500
18 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 122,500
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AP01 Appointment of Miss Emma Louise Boddy as a director
22 Apr 2010 TM01 Termination of appointment of Jacqueline Welham as a director
22 Apr 2010 TM01 Termination of appointment of Glynis Moore as a director