Founded in 2006, Pbu (UK) Ltd are based in Cleveland. We don't know the number of employees at this business. This company has 3 directors listed as Porter, Lee Gardiner, Bradley, Paula, Bradley, Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Lee Gardiner | 01 February 2011 | - | 1 |
BRADLEY, Paul | 25 September 2006 | 19 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Paula | 25 September 2006 | 19 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 23 September 2020 | |
CS01 - N/A | 24 March 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
TM02 - Termination of appointment of secretary | 03 February 2020 | |
SH03 - Return of purchase of own shares | 23 January 2020 | |
SH03 - Return of purchase of own shares | 23 January 2020 | |
SH06 - Notice of cancellation of shares | 09 January 2020 | |
SH06 - Notice of cancellation of shares | 09 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
PSC07 - N/A | 27 December 2019 | |
PSC04 - N/A | 27 December 2019 | |
AA - Annual Accounts | 07 August 2019 | |
MR01 - N/A | 02 August 2019 | |
MR04 - N/A | 31 July 2019 | |
CS01 - N/A | 27 March 2019 | |
AAMD - Amended Accounts | 07 October 2018 | |
MR01 - N/A | 04 July 2018 | |
MR01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 16 May 2017 | |
MR01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AD01 - Change of registered office address | 01 December 2015 | |
AD01 - Change of registered office address | 04 September 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 13 May 2015 | |
MR01 - N/A | 13 February 2015 | |
RESOLUTIONS - N/A | 27 June 2014 | |
RESOLUTIONS - N/A | 27 June 2014 | |
SH01 - Return of Allotment of shares | 27 June 2014 | |
SH01 - Return of Allotment of shares | 27 June 2014 | |
SH01 - Return of Allotment of shares | 27 June 2014 | |
MEM/ARTS - N/A | 27 June 2014 | |
CC04 - Statement of companies objects | 27 June 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 29 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH03 - Change of particulars for secretary | 28 April 2014 | |
AR01 - Annual Return | 12 September 2013 | |
CH03 - Change of particulars for secretary | 12 September 2013 | |
CH01 - Change of particulars for director | 12 September 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
AA - Annual Accounts | 25 August 2011 | |
CERTNM - Change of name certificate | 21 January 2011 | |
CONNOT - N/A | 21 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 22 July 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 09 October 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
NEWINC - New incorporation documents | 08 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2019 | Outstanding |
N/A |
A registered charge | 28 June 2018 | Outstanding |
N/A |
A registered charge | 10 May 2018 | Outstanding |
N/A |
A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
A registered charge | 10 February 2015 | Outstanding |
N/A |