Established in 2013, Pb Bidco Ltd has its registered office in Chertsey, it's status is listed as "Active". The company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGNALL, John | 18 May 2016 | 17 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 01 July 2020 | |
AD01 - Change of registered office address | 03 February 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 01 July 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
AP01 - Appointment of director | 18 March 2019 | |
CH01 - Change of particulars for director | 11 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 03 July 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
AUD - Auditor's letter of resignation | 24 January 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 03 July 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
AP01 - Appointment of director | 10 November 2016 | |
AP04 - Appointment of corporate secretary | 08 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
TM02 - Termination of appointment of secretary | 08 November 2016 | |
CS01 - N/A | 30 August 2016 | |
AP03 - Appointment of secretary | 02 June 2016 | |
AA01 - Change of accounting reference date | 02 June 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
AR01 - Annual Return | 15 July 2015 | |
MISC - Miscellaneous document | 25 March 2015 | |
MISC - Miscellaneous document | 22 February 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 25 July 2014 | |
MR01 - N/A | 19 August 2013 | |
AP01 - Appointment of director | 26 July 2013 | |
AP01 - Appointment of director | 26 July 2013 | |
AD01 - Change of registered office address | 26 July 2013 | |
AA01 - Change of accounting reference date | 26 July 2013 | |
NEWINC - New incorporation documents | 01 July 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2013 | Outstanding |
N/A |