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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)
14 Oct 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 October 2010
12 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Paul Winston Ratcliffe on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Graham David Perkins on 12 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Oct 2008 363a Return made up to 04/10/08; full list of members
08 Oct 2008 190 Location of debenture register
08 Oct 2008 353 Location of register of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from twll dwrgi, goat street st. David's haverfordwest pembrokeshire SA62 6RQ
04 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
31 Mar 2008 88(3) Particulars of contract relating to shares
31 Mar 2008 88(2) Ad 25/03/08\gbp si 19900@1=19900\gbp ic 100/20000\
31 Mar 2008 123 Gbp nc 20000/39000\25/03/08
31 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Oct 2007 NEWINC Incorporation