Advanced company searchLink opens in new window

PJB ELECTRICAL SOLUTIONS LIMITED

Company number 06548641

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 20,000
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
  • GBP 20,000
12 May 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 20,000
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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