PBH TRACK ENGINEERING LTD
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
09/04/259 April 2025 | Total exemption full accounts made up to 2024-09-30 |
26/03/2526 March 2025 | Director's details changed for Mr Cecil Adriaan Becker on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Mr Wayne Patrick Feery on 2025-03-26 |
29/11/2429 November 2024 | Termination of appointment of Robert Benjamin Dugher as a director on 2024-11-19 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/07/2426 July 2024 | Director's details changed for Mr Cecil Adriaan Becker on 2023-12-04 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/08/234 August 2023 | Confirmation statement made on 2023-07-14 with updates |
20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
10/05/2210 May 2022 | Termination of appointment of Darren James Pudsey as a director on 2022-04-21 |
04/05/224 May 2022 | Cessation of Cecil Adrian Becker as a person with significant control on 2021-09-08 |
04/05/224 May 2022 | Notification of Pbh Rail (Holdings) Limited as a person with significant control on 2021-09-08 |
20/10/2120 October 2021 | Current accounting period extended from 2022-04-30 to 2022-09-30 |
07/10/217 October 2021 | Resolutions |
07/10/217 October 2021 | Change of share class name or designation |
07/10/217 October 2021 | Resolutions |
06/10/216 October 2021 | Notification of Cecil Adrian Becker as a person with significant control on 2021-09-07 |
05/10/215 October 2021 | Cessation of Pbh Rail (Holdings) Limited as a person with significant control on 2021-09-07 |
05/10/215 October 2021 | Cessation of Robert Benjamin Dugher as a person with significant control on 2021-09-07 |
29/09/2129 September 2021 | Appointment of Mr Wayne Patrick Feery as a director on 2021-09-07 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
14/07/2114 July 2021 | Cessation of Philip Dooner as a person with significant control on 2021-07-14 |
02/06/212 June 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOONER |
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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