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PBL REALISATION LTD

Company number 08298783

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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)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	CH01	Director's details changed for Mr Alan James Goodwin on 7 February 2014	View PDF Director's details changed for Mr Alan James Goodwin on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	CH03	Secretary's details changed for Alan James Goodwin on 7 February 2014	View PDF Secretary's details changed for Alan James Goodwin on 7 February 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)
04 Dec 2013	CH03	Secretary's details changed for Alan Goodwin on 29 November 2013	View PDF Secretary's details changed for Alan Goodwin on 29 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
14 Jan 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Peter Andreou as a director	View PDF Appointment of Peter Andreou as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP03	Appointment of Alan Goodwin as a secretary	View PDF Appointment of Alan Goodwin as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Mr Alan James Goodwin as a director	View PDF Appointment of Mr Alan James Goodwin as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	TM01	Termination of appointment of Jordan Wadsworth as a director	View PDF Termination of appointment of Jordan Wadsworth as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr Peter Douglas Johnston as a director	View PDF Appointment of Mr Peter Douglas Johnston as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AP01	Appointment of Mr Barry Alan Hibbert as a director	View PDF Appointment of Mr Barry Alan Hibbert as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CERTNM	Company name changed pynes bidco LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed pynes bidco LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AD01	Registered office address changed from C/O Sun European Partners Llp 2 Park Street 1St Floor London W1K 2HX United Kingdom on 20 November 2012	View PDF Registered office address changed from C/O Sun European Partners Llp 2 Park Street 1St Floor London W1K 2HX United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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