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PBP (UK) LIMITED

Company number 05928845

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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)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AP01	Appointment of Mr Lee Gardiner Porter as a director	View PDF Appointment of Mr Lee Gardiner Porter as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 6,000	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	CERTNM	Company name changed pbp (uk) LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed pbp (uk) LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	View PDF Annual return made up to 8 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	CH03	Secretary's details changed for Paula Slack on 31 July 2012	View PDF Secretary's details changed for Paula Slack on 31 July 2012 - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	CERTNM	Company name changed paul bradley plant LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20	View PDF Company name changed paul bradley plant LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	CH01	Director's details changed for Paul Bradley on 8 September 2010	View PDF Director's details changed for Paul Bradley on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 21 weardale park wheatley hill durham DH6 3QQ	View PDF Registered office changed on 05/06/07 from: 21 weardale park wheatley hill durham DH6 3QQ - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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