PSBP MIDLANDS LIMITED

Company number 09598377

Date	Type	Description	View / Download
30 Apr 2018	AP03	Appointment of Mr Amit Thakrar as a secretary on 30 April 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 29 March 2018	(1 page)
29 Mar 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 29 March 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Equitix Management Services Limited 10-11 Charterhouse Square London EC1M 6EH on 23 February 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Dale Owen Philip Fisher as a director on 19 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
14 Dec 2017	TM01	Termination of appointment of Richard Charles Turner as a director on 12 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Richard Charles Turner as a director on 13 September 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Dale Owen Philip Fisher as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 12 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Francis Robin Herzberg as a director on 12 December 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Jayesh Gajendra Doshi as a director on 12 October 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Gordon Russell Howard as a director on 13 September 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	(10 pages)
01 Oct 2015	AP01	Appointment of Joanna Lisette Fox as a director on 10 August 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Frederick Ian Maroudas as a director on 10 August 2015	(2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Aug 2015	AP01	Appointment of Mr Stephen William Dance as a director on 10 August 2015	(2 pages)
14 Aug 2015	MR01	Registration of charge 095983770001, created on 12 August 2015	(41 pages)
13 Aug 2015	AP03	Appointment of Anne Catherine Ramsay as a secretary on 10 August 2015	(2 pages)

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