A.& F.PILBEAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | AUDITOR'S RESIGNATION |
| 14/09/1214 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 30/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 29/11/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 09/09/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAIN BOYD / 08/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR ANDREW JOHN ARROW |
| 22/09/1022 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED IAIN ALFRED HERBERT DAVEY BOYD |
| 16/12/0816 December 2008 | SECRETARY RESIGNED SUSAN AITKEN |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | SECRETARY RESIGNED PETER SQUIRES |
| 10/09/0810 September 2008 | SECRETARY APPOINTED SUSAN LESLEY AITKEN |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED GEORGE MICHAEL POTTER |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/087 March 2008 | DIRECTOR RESIGNED DAVID FAIRS |
| 30/09/0730 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 18/01/0718 January 2007 | � IC 432/412 18/12/06 � SR 20@1=20 |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | ALTER ARTICLES 18/12/06 12000 AT �1 18/12/06 RE SECT 320 18/12/06 POS 20 AT �1 18/12/06 |
| 18/01/0718 January 2007 | RE SECT 320 18/12/06 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/06/989 June 1998 | S366A DISP HOLDING AGM 14/05/98 S252 DISP LAYING ACC 14/05/98 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 08/04/578 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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