Pb K&D LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PB KENNEDY & DONKIN LIMITED
RUST KENNEDY & DONKIN LIMITED
KENNEDY & DONKIN LIMITED
PB POWER LTD
PB POWER LIMITED
MERZ AND MCLELLAN LIMITED
PARSONS BRINCKERHOFF LTD
PB LTD
Company type Private Limited Company , Active Company Number 03599313 Record last updated Friday, July 23, 2021 12:08:16 PM UTC Official Address Amber Court William Armstrong Drive Newcastle Business Park Elswick There are 208 companies registered at this street
Postal Code NE47YQ Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jul 22, 2021 Resignation of one Director (a man) Registry Jul 22, 2021 Appointment of a man as Managing Director and Director Registry Sep 14, 2020 Resignation of one Director (a man) Registry May 3, 2018 Resignation of one Director (a man) 2554... Registry May 3, 2018 Appointment of a man as Director and Managing Director Registry Mar 1, 2017 Appointment of a man as Finance Director and Director Registry Mar 1, 2017 Appointment of a man as Director and Finance Director Registry Dec 15, 2016 Appointment of a woman as Secretary Registry Dec 15, 2016 Appointment of a woman as Secretary 2554... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 9, 2015 Two appointments: 2 men Registry Apr 9, 2015 Two appointments: 2 men 2554... Registry Jun 11, 2014 Annual return Registry Nov 28, 2013 Resignation of one Secretary Registry Nov 28, 2013 Resignation of one Secretary 6563... Registry Nov 28, 2013 Appointment of a man as Secretary Registry Nov 28, 2013 Resignation of one Secretary Registry Nov 7, 2013 Resignation of one Secretary 2554... Registry Nov 7, 2013 Appointment of a man as Secretary Registry Nov 7, 2013 Appointment of a man as Secretary 2554... Registry Oct 31, 2013 Appointment of a man as Secretary Registry Oct 31, 2013 Two appointments: 2 men Registry Sep 10, 2013 Annual return Financials Jul 22, 2013 Annual accounts Financials Jul 22, 2013 Annual accounts 6563... Registry Jun 19, 2013 Annual return Registry Jun 4, 2013 Resignation of one Engineer and one Director (a man) Registry Jun 4, 2013 Resignation of one Director Registry Jun 4, 2013 Resignation of one Engineer and one Director (a man) Registry Jun 4, 2013 Resignation of one Director Registry Sep 13, 2012 Annual return Financials Jun 26, 2012 Annual accounts Financials Jun 26, 2012 Annual accounts 6563... Registry Jun 19, 2012 Annual return Registry Mar 14, 2012 Return of allotment of shares Registry Jan 9, 2012 Alteration to memorandum and articles Registry Jan 9, 2012 Alteration to memorandum and articles 2554... Registry Dec 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 6563... Registry Oct 5, 2011 Appointment of a man as Director Registry Oct 5, 2011 Appointment of a man as Director 6563... Registry Oct 5, 2011 Appointment of a man as Director and Engineer Registry Oct 5, 2011 Appointment of a man as Director and Engineer 2554... Registry Sep 15, 2011 Annual return Financials Jul 12, 2011 Annual accounts Financials Jul 12, 2011 Annual accounts 6563... Registry Jul 5, 2011 Annual return Registry Oct 1, 2010 Change of accounting reference date Registry Oct 1, 2010 Change of accounting reference date 6563... Registry Sep 29, 2010 Annual return Registry Aug 31, 2010 Auditor's letter of resignation Registry Aug 31, 2010 Auditor's letter of resignation 6563... Registry Jun 25, 2010 Auditor's letter of resignation Registry Jun 25, 2010 Auditor's letter of resignation 6563... Registry Jun 11, 2010 Annual return Registry Jun 10, 2010 Appointment of a man as Director Registry Jun 10, 2010 Appointment of a man as Accountant and Director Registry May 28, 2010 Resignation of one Director Registry May 28, 2010 Resignation of one Director 2554... Registry May 28, 2010 Resignation of one Director Registry May 28, 2010 Resignation of 3 people: one Accountant, one Engineer, one Consultancy and one Director (a man) Registry May 28, 2010 Resignation of one Director Registry May 28, 2010 Resignation of one Director 6563... Registry May 28, 2010 Resignation of one Director Registry May 28, 2010 Resignation of 3 people: one Accountant, one Engineer, one Consultancy and one Director (a man) Financials Apr 20, 2010 Annual accounts Financials Apr 20, 2010 Annual accounts 6563... Registry Feb 1, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Engineer and one Director (a man) Registry Jan 21, 2010 Resignation of one Secretary Registry Jan 21, 2010 Resignation of one Secretary 2554... Registry Jan 21, 2010 Resignation of one Secretary Registry Jan 21, 2010 Appointment of a man as Accountant and Director Registry Jan 20, 2010 Appointment of a man as Director Registry Jan 19, 2010 Appointment of a man as Director and Engineer Registry Jan 19, 2010 Appointment of a man as Director Registry Jan 19, 2010 Appointment of a man as Engineer and Director Registry Jan 18, 2010 Appointment of a man as Secretary Registry Jan 18, 2010 Appointment of a man as Secretary 6563... Registry Jan 18, 2010 Appointment of a man as Secretary Registry Jan 8, 2010 Resignation of one Secretary (a man) and one Company Secretary Registry Jan 8, 2010 Resignation of one Secretary (a man) Registry Jan 7, 2010 Appointment of a man as Secretary Registry Jan 7, 2010 Appointment of a man as Secretary 2554... Registry Dec 9, 2009 Change of particulars for director Registry Dec 9, 2009 Change of particulars for director 2554... Registry Dec 9, 2009 Change of particulars for director Registry Dec 9, 2009 Change of particulars for director 2554... Registry Sep 29, 2009 Annual return Financials Mar 4, 2009 Annual accounts Financials Mar 4, 2009 Annual accounts 6563... Registry Nov 26, 2008 Annual return Registry Sep 30, 2008 Annual return 6563... Financials Feb 13, 2008 Annual accounts Financials Feb 13, 2008 Annual accounts 6563... Registry Nov 23, 2007 Annual return Registry Oct 1, 2007 Annual return 6563... Registry Jul 19, 2007 Particulars of a mortgage or charge Registry May 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge
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