PROJECT & BUILDING CONSULTANCY LIMITED

Company number 04148914

Date	Type	Description	View / Download
08 Feb 2017	CS01	26/01/17 Statement of Capital gbp 5860.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 16/02/2018	(6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
19 Sep 2016	CC04	Statement of company's objects	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Jun 2016	AP01	Appointment of Mr David John Goedecke as a director on 1 May 2016	(2 pages)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 30 April 2016 GBP 5,860	(4 pages)
25 May 2016	SH03	Purchase of own shares.	(3 pages)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 7,650	(4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
03 Sep 2015	TM01	Termination of appointment of David John Owens as a director on 3 August 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr David John Owens as a director on 1 May 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 7,650	(4 pages)
19 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
11 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 7,650	(4 pages)
11 Feb 2014	CH01	Director's details changed for Alistair Lawrence Slater on 26 January 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Paul Philips on 21 March 2012	(2 pages)
06 Sep 2013	AD01	Registered office address changed from 5Th Floor Dorland House 14-16 Regent Street London SW1Y 4PH on 6 September 2013	(1 page)
06 Aug 2013	AA	Full accounts made up to 30 April 2013	(14 pages)
25 Feb 2013	CH01	Director's details changed for Alistair Lawrence Slater on 31 March 2009	(1 page)
13 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
13 Feb 2013	CH01	Director's details changed for Paul Philips on 21 March 2012	(2 pages)
25 Sep 2012	AA	Full accounts made up to 30 April 2012	(14 pages)
09 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
23 Dec 2011	TM01	Termination of appointment of David Jackson as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Martin Spurrier as a secretary	(1 page)

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