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PBE EUROPE LIMITED

Company number 08337837

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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)
04 Nov 2015 AP01 Appointment of Mr. Peter John Freeman as a director on 4 November 2015
24 Apr 2015 AD01 Registered office address changed from C/O Dorothy Edwards Unit 2 Parkway Denton Manchester Parkway Denton Manchester M34 3SG to Suite Ig, Witan Court 285 Upper Fourth Street Milton Keynes MK9 1EH on 24 April 2015
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
03 Jan 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 3 January 2014
12 Apr 2013 AP01 Appointment of Mr Stuart Champion De Crespigny as a director
12 Apr 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Apr 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
12 Apr 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
12 Apr 2013 TM01 Termination of appointment of Roger Hart as a director
20 Dec 2012 NEWINC Incorporation