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PBU (UK) LTD

Company number 05928836

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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)
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 30,000
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 10,000
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 4
27 Jun 2014 MEM/ARTS Memorandum and Articles of Association
27 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 01/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 CC04 Statement of company's objects
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 30,000
29 Apr 2014 CH01 Director's details changed for Mr Lee Gardiner Porter on 1 October 2013
28 Apr 2014 CH01 Director's details changed for Mr Lee Gardiner Porter on 1 October 2013
28 Apr 2014 CH01 Director's details changed for Paul Bradley on 1 October 2013
28 Apr 2014 CH03 Secretary's details changed for Paula Bradley on 1 October 2013
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
12 Sep 2013 CH03 Secretary's details changed for Paula Slack on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Paul Bradley on 12 September 2013
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Lee Gardiner Porter as a director
25 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 CERTNM Company name changed paul bradley utilities LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
21 Jan 2011 CONNOT Change of name notice
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders