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PBA ENVIRONMENTAL LIMITED

Company number 07664001

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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)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 600	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 600 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	TM01	Termination of appointment of Pamela Brown as a director on 1 June 2016	View PDF Termination of appointment of Pamela Brown as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2016	TM02	Termination of appointment of Keith Whitmore as a secretary on 18 May 2015	View PDF Termination of appointment of Keith Whitmore as a secretary on 18 May 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP03	Appointment of Dr Melissa Morales as a secretary on 18 May 2015	View PDF Appointment of Dr Melissa Morales as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Dr Melissa Morales as a director on 18 May 2015	View PDF Appointment of Dr Melissa Morales as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Stephen Woodall as a director on 18 May 2015	View PDF Appointment of Mr Stephen Woodall as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 600	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 600 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 600	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 600 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 190 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 600 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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