- Company Overview for PBSA SOUTH YORKSHIRE UK LIMITED (08706240)
- Filing history for PBSA SOUTH YORKSHIRE UK LIMITED (08706240)
- People for PBSA SOUTH YORKSHIRE UK LIMITED (08706240)
- Charges for PBSA SOUTH YORKSHIRE UK LIMITED (08706240)
- Insolvency for PBSA SOUTH YORKSHIRE UK LIMITED (08706240)
- More for PBSA SOUTH YORKSHIRE UK LIMITED (08706240)
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) |
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06 Sep 2017 | AP01 | Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 | |
06 Sep 2017 | TM01 | Termination of appointment of Jason Carl Ross as a director on 31 July 2017 | |
26 Jun 2017 | AA | Full accounts made up to 27 December 2016 | |
11 Mar 2017 | MR04 | Satisfaction of charge 087062400004 in full | |
11 Mar 2017 | MR04 | Satisfaction of charge 087062400003 in full | |
09 Mar 2017 | MR01 | Registration of charge 087062400005, created on 7 March 2017 | |
26 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 | |
20 Dec 2016 | MR01 | Registration of charge 087062400004, created on 9 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
23 Sep 2016 | AA | Full accounts made up to 27 December 2015 | |
05 Jul 2016 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 | |
21 Jun 2016 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 | |
07 Jun 2016 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 7 June 2016 | |
19 May 2016 | AP01 | Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 | |
19 May 2016 | MA | Memorandum and Articles of Association | |
19 May 2016 | RESOLUTIONS |
Resolutions
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18 May 2016 | AP01 | Appointment of Mr Vikram Aneja as a director on 29 April 2016 | |
18 May 2016 | TM01 | Termination of appointment of Padraig James Moore as a director on 29 April 2016 | |
18 May 2016 | TM01 | Termination of appointment of Jonathan David Ford as a director on 29 April 2016 | |
04 May 2016 | MR01 | Registration of charge 087062400003, created on 29 April 2016 | |
04 May 2016 | MR04 | Satisfaction of charge 087062400001 in full | |
04 May 2016 | MR04 | Satisfaction of charge 087062400002 in full |