PB PROCESS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 30/09/2430 September 2024 | Change of details for Mr Philip Bennet as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Philip Bennett on 2024-09-30 |
| 30/09/2430 September 2024 | Secretary's details changed for Miss Donna Louise Williams on 2024-09-30 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Registered office address changed from Preservation House Badger Street Bury BL9 6AD United Kingdom to Community House Badger Street Bury BL9 6AD on 2024-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 53 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BENNET / 06/04/2018 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNIT 5 CHURCH FARM COURT CAPENHURST LANE CAPENHURST CHESTER CH1 6HE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 1 |
| 04/10/164 October 2016 | SECRETARY APPOINTED MISS DONNA LOUISE WILLIAMS |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MISS DONNA LOUISE WILLIAMS |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENNETT / 15/04/2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 3 CHURCH FARM CAPENHURST LANE, CAPENHURST CHESTER CH1 6HE |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENNETT / 16/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENNETT / 16/01/2014 |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/03/1426 March 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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