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PBE FUELS LTD

Company number 06390583

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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)
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
05 Oct 2017 PSC01 Notification of Paul Winston Ratcliffe as a person with significant control on 6 April 2016
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 AD01 Registered office address changed from C/O C/O Pmr Ltd Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX to 7 Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB on 3 April 2017
13 Oct 2016 CS01 04/10/16 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04/04/2019.
24 Jun 2016 SH08 Change of share class name or designation
24 Mar 2016 MR01 Registration of charge 063905830003, created on 21 March 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Mar 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
04 Feb 2015 MR01 Registration of charge 063905830002, created on 29 January 2015
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20,000
12 Aug 2014 MR04 Satisfaction of charge 1 in full
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from the Machinery Ring Offices Goat Street Haverfordwest Pembrokeshire SA61 1PX on 1 November 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jul 2012 AD01 Registered office address changed from Twll Dwrgi Goat Street St Davids Haverfordwest Pembrokeshire SA62 6RQ Wales on 13 July 2012
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010