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PBAS (WALES) LIMITED

Company number 07170330

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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)
07 Nov 2017 PSC07 Cessation of Angus Quentin Stott as a person with significant control on 21 August 2017
07 Nov 2017 TM01 Termination of appointment of Angus Quentin Stott as a director on 21 August 2017
09 Oct 2017 SH06 Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 4
22 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2017 SH03 Purchase of own shares.
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 8
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 8
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 8
25 Feb 2010 NEWINC Incorporation