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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)
10 Mar 2020 CH01 Director's details changed for Mr Adam John Titmus on 9 March 2020
19 Feb 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 19 February 2020
20 Jan 2020 TM01 Termination of appointment of Simon David Green as a director on 20 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 16 April 2019
13 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 16 April 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
15 Jan 2019 AP03 Appointment of Ms Emma Margaret Clarke as a secretary on 31 December 2018
13 Nov 2018 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 13 November 2018
30 Oct 2018 AP01 Appointment of Mr Adam John Titmus as a director on 26 October 2018
30 Oct 2018 TM01 Termination of appointment of Mark Stevens as a director on 26 October 2018
17 Oct 2018 TM02 Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 17 October 2018
27 Jul 2018 CH01 Director's details changed for Mr Simon David Green on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Stephen William Dance on 27 July 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
23 May 2018 AD01 Registered office address changed from C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 23 May 2018
23 May 2018 AP03 Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 16 May 2018
23 May 2018 TM01 Termination of appointment of Benjamin James Harrop as a director on 4 May 2018
23 May 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 16 May 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr Gavin William Mackinlay on 15 January 2018
20 Nov 2017 AP01 Appointment of Mr Benjamin James Harrop as a director on 15 November 2017
20 Nov 2017 TM01 Termination of appointment of Benjamin James Harrop as a director on 31 October 2017
15 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017