- Company Overview for PJB ELECTRICAL SOLUTIONS LIMITED (06548641)
- Filing history for PJB ELECTRICAL SOLUTIONS LIMITED (06548641)
- People for PJB ELECTRICAL SOLUTIONS LIMITED (06548641)
- More for PJB ELECTRICAL SOLUTIONS LIMITED (06548641)
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) |
---|---|---|---|
31 Mar 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Barbara Anne Harris as a secretary on 30 July 2014 | |
16 May 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
|
|
07 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
01 May 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
15 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 May 2009 | 363a | Return made up to 29/03/09; full list of members | |
27 Mar 2009 | 288a | Director appointed frank swaisland | |
13 Oct 2008 | 288a | Secretary appointed barbara anne harris | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2008 | 88(2) | Ad 07/06/08\gbp si 99@1=99\gbp ic 1/100\ | |
30 Sep 2008 | 288b | Appointment terminated secretary bpe secretaries LIMITED | |
30 Sep 2008 | 288a | Director appointed paul malcolm hazel | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from c/o c/o bpe solicitors first floor st james house st james square cheltenham gloucestershire GL50 3PR | |
03 Jun 2008 | CERTNM | Company name changed bcomp 354 LIMITED\certificate issued on 04/06/08 | |
27 May 2008 | 288a | Director appointed philip close harris | |
27 May 2008 | 288b | Appointment terminated director margaret garnett |