P&B WEIR ELECTRICAL LIMITED

Company number 10527362

Date	Type	Description	View / Download
01 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Jean-Noel Rey as a director on 10 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Benoit Fournand as a director on 10 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mrs Sylvie Roux-Brosse as a director on 10 December 2019	(2 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
17 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Michael John Credicott as a director on 16 April 2018	(2 pages)
25 Apr 2018	MR04	Satisfaction of charge 105273620001 in full	(1 page)
12 Apr 2018	AD01	Registered office address changed from Unit 11 Leafield Trading Estate Leafield Way Corsham Wiltshire SN13 9SU England to Unit 1 Leafield Trading Estate Leafield Way Corsham Wiltshire SN13 9SW on 12 April 2018	(1 page)
09 Apr 2018	PSC05	Change of details for Novarc Uk Limtied as a person with significant control on 9 April 2018	(2 pages)
09 Apr 2018	PSC02	Notification of Novarc Uk Limtied as a person with significant control on 3 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Pbsi Group Limited as a person with significant control on 3 April 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from PO Box SN13 9SU 1 1 Leafield Trading Estate Leafield Way Corsham Wiltshire SN13 9SU United Kingdom to Unit 11 Leafield Trading Estate Leafield Way Corsham Wiltshire SN13 9SU on 9 April 2018	(1 page)
04 Apr 2018	AD01	Registered office address changed from Belle Vue Works Boundary Street Gorton Manchester M12 5NG United Kingdom to PO Box SN13 9SU 1 1 Leafield Trading Estate Leafield Way Corsham Wiltshire SN13 9SU on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of David Hampson as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Neville Anthony Leonard Whitbread as a director on 3 April 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
21 Dec 2017	MR01	Registration of charge 105273620001, created on 17 December 2017	(5 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
06 Dec 2017	AP01	Appointment of Mr Geraint Llewellyn-Evans as a director on 1 May 2017	(2 pages)
15 Dec 2016	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)