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P I B CONTRACTORS LTD

Company number 05088847

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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)
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 AP01 Appointment of Mr Stephen Daniel Monger as a director on 19 December 2015
04 Feb 2016 AD01 Registered office address changed from Churchfield House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW to 3 Regal Way First Floor, Unit C Watford Hertfordshire WD24 4YJ on 4 February 2016
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 TM01 Termination of appointment of Sean Andrew Mccullagh as a director on 24 August 2015
25 Jun 2015 AD01 Registered office address changed from 3 st. Peter's Road London N9 8JJ to Churchfield House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on 25 June 2015
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
11 Feb 2014 CH01 Director's details changed for Mr Pavel Ivanov Belev on 11 February 2014
11 Feb 2014 AP01 Appointment of Mr Lewis David Foley as a director
11 Feb 2014 AD01 Registered office address changed from 21 Cowper Gardens London N14 4NP on 11 February 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Aug 2013 AP01 Appointment of Mr Sean Andrew Mccullagh as a director
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
26 Apr 2011 TM02 Termination of appointment of Antoaneta Mileva as a secretary
23 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Pavel Ivanov Belev on 1 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009