P.B. ASHER DIESEL INJECTION ENGINEERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Harriet Jane Schumacher on 2024-03-15 |
| 13/02/2513 February 2025 | Director's details changed for Mr Matthew Peter Henry Cross on 2024-03-15 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CESSATION OF P B ASHER (HOLDINGS) LIMITED AS A PSC |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 25/02/2025 February 2020 | CESSATION OF HABP6 LIMITED AS A PSC |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABP6 LIMITED |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PBA DIESEL HOLDINGS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR MATTHEW PETER HENRY CROSS |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAM PHILLIP CROSS / 14/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE SCHUMACHER / 14/08/2018 |
| 14/08/1814 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / BEN CROSS / 14/08/2018 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM WEST QUAY ROAD SOUTHAMPTON HAMPSHIRE SO15 1AE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/139 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR BEN CROSS |
| 22/11/1222 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE SCHUMACHER / 20/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEN CROSS / 20/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET CROSS / 22/11/2008 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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