PBH TRACK ENGINEERING LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-09-30

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26/03/2526 March 2025 Director's details changed for Mr Cecil Adriaan Becker on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Wayne Patrick Feery on 2025-03-26

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29/11/2429 November 2024 Termination of appointment of Robert Benjamin Dugher as a director on 2024-11-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Director's details changed for Mr Cecil Adriaan Becker on 2023-12-04

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-14 with updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Termination of appointment of Darren James Pudsey as a director on 2022-04-21

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04/05/224 May 2022 Cessation of Cecil Adrian Becker as a person with significant control on 2021-09-08

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04/05/224 May 2022 Notification of Pbh Rail (Holdings) Limited as a person with significant control on 2021-09-08

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20/10/2120 October 2021 Current accounting period extended from 2022-04-30 to 2022-09-30

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Change of share class name or designation

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07/10/217 October 2021 Resolutions

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06/10/216 October 2021 Notification of Cecil Adrian Becker as a person with significant control on 2021-09-07

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05/10/215 October 2021 Cessation of Pbh Rail (Holdings) Limited as a person with significant control on 2021-09-07

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05/10/215 October 2021 Cessation of Robert Benjamin Dugher as a person with significant control on 2021-09-07

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29/09/2129 September 2021 Appointment of Mr Wayne Patrick Feery as a director on 2021-09-07

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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14/07/2114 July 2021 Cessation of Philip Dooner as a person with significant control on 2021-07-14

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOONER

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20/04/2120 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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