PCB ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/169 December 2016 | APPLICATION FOR STRIKING-OFF |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM REGENCY HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY BERKSHIRE RG20 4SW |
| 25/11/1525 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE KINGSCLERE PARK KINGSCLERE, NEWBURY BERKSHIRE RG20 4SW UNITED KINGDOM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED FERROB ENVIRONMENTAL SYSTEMS LTD CERTIFICATE ISSUED ON 30/10/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 24/11/1224 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL WESTALL / 04/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOBLE / 04/11/2009 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED FERROB INSTALLATION LIMITED CERTIFICATE ISSUED ON 31/01/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: G OFFICE CHANGED 10/08/90 4 LENNOX MALL LENNOX ROAD BASINGSTOKE, HANTS. RG22 4DF |
| 27/07/9027 July 1990 | COMPANY NAME CHANGED KAYMASTER LIMITED CERTIFICATE ISSUED ON 30/07/90 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 4 LENNOX MALL LENNOX ROAD BASINGSTOKE HANTS RG22 4DF |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 41 WADESON STREET LONDON E2 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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