PBAV ENGINEERING LTD

Company number 04864617 ·

Dissolved

40 filings

Date Filing
7 Jan 2014 COMPANY NAME CHANGED VANWALL LTD · CERTIFICATE ISSUED ON 07/01/14 View document
21 Nov 2013 APPOINTMENT TERMINATED, SECRETARY RONA WOLSTENHOLME View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RONA WOLSTENHOLME View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Sep 2013 DISS40 (DISS40(SOAD)) View document
9 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
27 Aug 2013 FIRST GAZETTE View document
10 Oct 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Oct 2011 DISS40 (DISS40(SOAD)) View document
18 Oct 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
30 Aug 2011 FIRST GAZETTE View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Sep 2010 DISS40 (DISS40(SOAD)) View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA LOUISE WOLSTENHOLME / 13/08/2010 View document
23 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
31 Aug 2010 FIRST GAZETTE View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODERICK SANDERSON / 05/11/2009 View document
5 Nov 2009 Annual return made up to 13 August 2009 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: STEPHENSON HOUSE, 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP View document
20 Mar 2009 31/08/07 TOTAL EXEMPTION FULL View document
11 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR APPOINTED IAIN SANDERSON View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
16 Oct 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
30 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
8 Jan 2004 COMPANY NAME CHANGED R A & E LIMITED CERTIFICATE ISSUED ON 08/01/04 View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document