P. B. M. POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOWBRAY MOUNTAIN |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM SOUTH VIEW FARM YATTS ROAD PICKERING NORTH YORKSHIRE YO18 8JN |
| 21/07/1121 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM WELHAM HALL WELHAM MALTON YO17 9QF |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM WELHAM HOUSE WELHAM MALTON YO17 9QF |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER |
| 28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 M R F, STATION ROAD, CAYTHORPE GRANTHAM LINCOLNSHIRE NG32 3EW |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | S366A DISP HOLDING AGM 19/04/06 |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company