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PSBP NW PROJECTCO LIMITED

Company number 09389394

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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)
14 Oct 2024	TM01	Termination of appointment of Stewart William Small as a director on 1 October 2024	View PDF Termination of appointment of Stewart William Small as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2024	View PDF Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024	View PDF Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Andrew Neil Duck as a director on 1 October 2024	View PDF Termination of appointment of Andrew Neil Duck as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 May 2024	AP01	Appointment of Mr Stewart William Small as a director on 7 May 2024	View PDF Appointment of Mr Stewart William Small as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Joanne Stonehouse Fyfe as a director on 7 May 2024	View PDF Termination of appointment of Joanne Stonehouse Fyfe as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Ms Alina Chereches as a secretary on 2 February 2024	View PDF Appointment of Ms Alina Chereches as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Emma Margaret Clarke as a secretary on 2 February 2024	View PDF Termination of appointment of Emma Margaret Clarke as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Mar 2022	TM01	Termination of appointment of Stephen William Dance as a director on 16 March 2022	View PDF Termination of appointment of Stephen William Dance as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC05	Change of details for Psbp Nw Holdco Limited as a person with significant control on 14 January 2022	View PDF Change of details for Psbp Nw Holdco Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	PSC05	Change of details for Psbp Nw Holdco Limited as a person with significant control on 17 January 2021	View PDF Change of details for Psbp Nw Holdco Limited as a person with significant control on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Adrian Grenville Turner as a director on 18 December 2020	View PDF Termination of appointment of Adrian Grenville Turner as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Adam John Titmus as a director on 18 December 2020	View PDF Termination of appointment of Adam John Titmus as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
19 Nov 2020	AP01	Appointment of Mrs Joanne Fyfe as a director on 5 November 2020	View PDF Appointment of Mrs Joanne Fyfe as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Adrian Grenville Turner on 9 March 2020	View PDF Director's details changed for Mr Adrian Grenville Turner on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Adam John Titmus on 9 March 2020	View PDF Director's details changed for Mr Adam John Titmus on 9 March 2020 - link opens in a new window - 2 pages (2 pages)

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PSBP NW PROJECTCO LIMITED

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