PBA INTERNATIONAL LIMITED

Name:	PBA INTERNATIONAL LIMITED PBA INTERNATIONAL LTD
Address:	BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Incorporation Date:	1977-02-23

Company Documents

date	name	form type
2020-04-17	APPLICATION FOR STRIKING-OFF	DS01
2020-01-07	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-10-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-04-28	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-26	30/06/18 TOTAL EXEMPTION FULL	AA
2019-09-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	AA
2019-01-02	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2018-09-11	REGISTERED OFFICE CHANGED ON 11/09/2018 FROMC/O ALEC STEVENSCAVERSHAM BRIDGE HOUSE WATERMAN PLACEREADINGRG1 8DN	AD01
2018-09-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REILLY	PSC01
2018-09-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARRETT PARKINSON	PSC01
2018-09-10	DIRECTOR APPOINTED CATHERINE MARGARET SCHEFER	AP01
2018-09-10	APPOINTMENT TERMINATED, DIRECTOR MARTIN DURIS	TM01
2018-09-10	CURRSHO FROM 30/06/2019 TO 31/12/2018	AA01
2018-10-11	ADOPT ARTICLES 06/09/2018	RES01
2018-09-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CHARLES DENNIS MITCHELL	PSC01
2018-09-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTEC EUROPE LIMITED	PSC02
2018-09-10	APPOINTMENT TERMINATED, SECRETARY ALEC STEVENS	TM02
2018-09-10	DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT	AP01
2018-09-10	SECRETARY APPOINTED VICTORIA JAYNE HALL-STURT	AP03
2018-01-11	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-09-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LLOYD WITCHALLS	PSC01
2018-09-11	CESSATION OF SCOTT LLOYD WITCHALLS AS A PSC	PSC07
2018-09-04	CESSATION OF PETER BRETT ASSOCIATES TRUST AS A PSC	PSC07
2018-09-10	APPOINTMENT TERMINATED, DIRECTOR HENDRIK GELENS	TM01
2018-09-11	CESSATION OF PAUL REILLY AS A PSC	PSC07
2018-09-25	ADOPT ARTICLES 06/09/2018	RES01
2018-09-11	CESSATION OF KEITH CHARLES DENNIS MITCHELL AS A PSC	PSC07
2018-09-11	CESSATION OF MICHAEL BARRETT PARKINSON AS A PSC	PSC07
2018-09-25	STATEMENT OF COMPANY'S OBJECTS	CC04
2018-03-14	30/06/17 TOTAL EXEMPTION FULL	AA
2017-01-04	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-02-23	CURREXT FROM 31/03/2017 TO 30/06/2017	AA01
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-29	31/12/15 FULL LIST	AR01
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-29	31/12/14 FULL LIST	AR01
2014-09-09	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DURIS / 01/07/2014	CH01
2014-01-31	31/12/13 FULL LIST	AR01
2014-09-09	DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN CAREL GELENS / 01/07/2014	CH01
2014-09-09	DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN CAREL GELENS / 01/07/2014	CH01
2014-09-09	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REILLY / 01/07/2014	CH01
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-08	31/12/12 FULL LIST	AR01
2013-06-10	REGISTERED OFFICE CHANGED ON 10/06/2013 FROMC/O CALLIE GOLDSMITHCAVERSHAM BRIDGE HOUSE WATERMAN PLACEREADINGRG1 8DNUNITED KINGDOM	AD01
2013-08-14	30/06/13 FULL LIST	AR01
2012-01-05	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-01-06	31/12/11 FULL LIST	AR01
2012-01-06	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DURIS / 06/01/2012	CH01
2012-12-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-08-08	SECRETARY APPOINTED MR ALEC STEVENS	AP03
2011-10-18	DIRECTOR'S CHANGE OF PARTICULARS / PAUL REILLY / 16/08/2011	CH01
2011-10-12	APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN	TM01
2011-01-06	31/03/10 TOTAL EXEMPTION FULL	AA
2011-07-26	APPOINTMENT TERMINATED, SECRETARY CATHERINE KEARNEY	TM02
2011-03-01	31/12/10 FULL LIST	AR01
2010-03-22	APPOINTMENT TERMINATED, DIRECTOR PAUL JENKIN	TM01
2010-07-22	REGISTERED OFFICE CHANGED ON 22/07/2010 FROMKNOLL HOUSE KNOLL ROADCAMBERLEY SURREYGU15 3SY	AD01
2010-06-10	DIRECTOR APPOINTED PAUL REILLY	AP01
2010-04-29	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPEL DAVIES	TM01