PSB-UK LIMITED

Company number 04006640

Date	Type	Description	View / Download
18 Jul 2019	AP03	Appointment of Ms Kimberly Jen Bingley as a secretary on 15 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)
14 Jun 2019	PSC02	Notification of Witt & Son Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2019	PSC07	Cessation of Karsten Witt as a person with significant control on 30 May 2019	(1 page)
14 Jun 2019	PSC07	Cessation of Henrik Witt as a person with significant control on 30 May 2019	(1 page)
14 Jun 2019	CH01	Director's details changed for Mr Karsten Christian Witt on 31 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of John Steven Ashworth as a secretary on 19 April 2019	(1 page)
30 May 2019	TM01	Termination of appointment of John Steven Ashworth as a director on 19 April 2019	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
28 Jul 2017	PSC01	Notification of Henrik Witt as a person with significant control on 20 July 2017	(2 pages)
28 Jul 2017	PSC01	Notification of Karsten Witt as a person with significant control on 20 July 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(14 pages)
09 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 185,000	(5 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 185,000	(3 pages)
14 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 185,000	(5 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 May 2015	MR01	Registration of charge 040066400003, created on 15 May 2015	(23 pages)
14 May 2015	AD01	Registered office address changed from Witt House Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 14 May 2015	(1 page)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 85,000	(5 pages)
06 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)