PB BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPLICATION FOR STRIKING-OFF |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPEDDING |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHARLES SPEDDING / 21/07/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 05/07/165 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 120 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR CHARLES SPEDDING |
| 12/09/1412 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | 26/06/13 STATEMENT OF CAPITAL GBP 105 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED POWERHOUSE BIOLOGICS LIMITED CERTIFICATE ISSUED ON 30/01/14 |
| 30/08/1330 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/08/1210 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM WILLIAM LEECH BUILDING MEDICAL SCHOOL UNIVERSITY OF NEWCASTLE UPON TYNE NEWCASTLE UPON TYNE NE2 4HH ENGLAND |
| 05/10/115 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 08/07/118 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 08/07/118 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 09/12/109 December 2010 | ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/103 December 2010 | COMPANY NAME CHANGED POWER HOUSE BIOLOGICS LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 27/10/1027 October 2010 | ARTICLES OF ASSOCIATION |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED SANDCO 1169 LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DR GEORG LIETZ |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED PROF MARK ANTHONY BIRCH-MACHIN |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 2 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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