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PBA INTERNATIONAL LIMITED - Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01299823
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Buckingham Court Kingsmead Business Park
- London Road
- High Wycombe
- Buckinghamshire
- HP11 1JU
- England Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England UK
Management
- Geschäftsführung
- HALL-STURT, Victoria Jayne
- REILLY, Paul
- SCHEFER, Catherine Margaret
- Prokuristen
- HALL-STURT, Victoria Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1977
- Gelöscht am:
- 2020-10-06
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Stantec Europe Limited
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
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PBA INTERNATIONAL LIMITED Firmenbeschreibung
- PBA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01299823. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.02.1977 registriert. PBA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Buckingham Court Kingsmead Business Park erreicht werden.
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Sie befinden sich hier: Pba International Limited - Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
-
gazette-notice-voluntary (2020-04-28) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-04-17) - DS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
accounts-with-accounts-type-small (2019-09-30) - AA
-
accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
-
resolution (2018-10-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
-
cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-04) - PSC01
-
appoint-person-director-company-with-name-date (2018-09-10) - AP01
-
appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
change-account-reference-date-company-current-shortened (2018-09-10) - AA01
-
termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
-
statement-of-companys-objects (2018-09-25) - CC04
-
cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
-
resolution (2018-09-25) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-09-11) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-02-23) - AA01
-
confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
-
change-person-director-company-with-change-date (2012-01-06) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
termination-director-company-with-name (2011-10-12) - TM01
-
appoint-person-secretary-company-with-name (2011-08-08) - AP03
-
termination-secretary-company-with-name (2011-07-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-01-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
-
termination-director-company-with-name (2010-03-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
-
termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 288c
-
legacy (2009-05-26) - 363a
-
legacy (2009-04-06) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
-
legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-10) - 288c
-
legacy (2008-09-25) - 288a
-
legacy (2008-09-25) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-08-19) - AA
-
legacy (2008-08-07) - 363a
-
legacy (2008-08-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288a
-
legacy (2007-08-17) - 288a
-
legacy (2007-07-19) - 288b
-
legacy (2007-04-26) - 288a
-
legacy (2007-04-26) - 288b
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 363s
-
legacy (2007-02-12) - 288a
-
accounts-with-accounts-type-total-exemption-full (2007-04-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-15) - AA
-
legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 363s
-
legacy (2005-02-01) - 288b
-
legacy (2005-02-01) - 288a
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-17) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-01-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 288a
-
legacy (2003-03-08) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-05-03) - AA
-
legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288b
-
legacy (2002-03-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-02-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 363s
-
accounts-with-made-up-date (2001-03-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 225
-
legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 363s
-
accounts-with-made-up-date (1999-07-02) - AA
-
accounts-with-made-up-date (1999-12-19) - AA
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-06-10) - AA
-
legacy (1998-03-31) - 288a
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-03) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-08) - CERTNM
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accounts-with-made-up-date (1996-03-26) - AA
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legacy (1996-08-09) - 363s
-
legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-24) - 363s
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accounts-with-accounts-type-small (1995-04-05) - AA
-
legacy (1995-11-10) - 288
-
legacy (1995-09-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 288
-
legacy (1994-08-11) - 288
-
accounts-with-made-up-date (1994-03-29) - AA
-
legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-31) - AA
-
legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 363(287)
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legacy (1992-02-25) - 363b
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accounts-with-made-up-date (1992-06-23) - AA
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 363
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accounts-with-made-up-date (1991-04-26) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-02) - AA
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-11) - AA
-
legacy (1989-02-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-26) - 363
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accounts-with-made-up-date (1988-06-13) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-10) - AA
keyboard_arrow_right 1986
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legacy (1986-10-20) - 363
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accounts-with-made-up-date (1986-10-04) - AA
keyboard_arrow_right 1977
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miscellaneous (1977-02-23) - MISC
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incorporation-company (1977-02-23) - NEWINC