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PBA INTERNATIONAL LIMITED - Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01299823
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- HALL-STURT, Victoria Jayne
- REILLY, Paul
- SCHEFER, Catherine Margaret
- Company secretaries
- HALL-STURT, Victoria Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-23
- Dissolved on
- 2020-10-06
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Stantec Europe Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-12-31
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PBA INTERNATIONAL LIMITED Company Description
- PBA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01299823. Its current trading status is "closed". It was registered 1977-02-23. It was previously called PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Buckingham Court Kingsmead Business Park .
Get PBA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01299823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01299823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-17) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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keyboard_arrow_right 2018
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resolution (2018-10-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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notification-of-a-person-with-significant-control (2018-09-04) - PSC01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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change-account-reference-date-company-current-shortened (2018-09-10) - AA01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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statement-of-companys-objects (2018-09-25) - CC04
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cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
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resolution (2018-09-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-02-23) - AA01
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-18) - CH01
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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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
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
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termination-director-company-with-name (2010-03-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-06-25) - 288c
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legacy (2009-05-26) - 363a
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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legacy (2009-01-22) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-10-10) - 288c
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-08-19) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-08-05) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288a
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legacy (2007-08-17) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-04-26) - 288a
-
legacy (2007-04-26) - 288b
-
legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 363s
-
legacy (2007-02-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-15) - AA
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legacy (2006-01-12) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-02-01) - 363s
-
legacy (2005-02-01) - 288b
-
legacy (2005-02-01) - 288a
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-01-16) - AA
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keyboard_arrow_right 2003
-
legacy (2003-03-08) - 288a
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legacy (2003-03-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-05-03) - AA
-
legacy (2003-03-08) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288b
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-05) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-12) - 363s
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accounts-with-made-up-date (2001-03-14) - AA
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keyboard_arrow_right 2000
-
legacy (2000-03-21) - 225
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legacy (2000-01-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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accounts-with-made-up-date (1999-07-02) - AA
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accounts-with-made-up-date (1999-12-19) - AA
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-10) - AA
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legacy (1998-03-31) - 288a
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legacy (1998-02-17) - 288a
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legacy (1998-02-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-03) - AA
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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
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legacy (1996-12-30) - 363s
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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
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legacy (1995-11-10) - 288
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legacy (1995-09-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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legacy (1994-08-11) - 288
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accounts-with-made-up-date (1994-03-29) - AA
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legacy (1994-01-25) - 363s
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-31) - AA
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legacy (1993-02-03) - 363s
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keyboard_arrow_right 1992
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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
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legacy (1992-07-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-26) - 363
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accounts-with-made-up-date (1991-04-26) - AA
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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
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-11) - AA
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legacy (1989-02-21) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-26) - 363
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accounts-with-made-up-date (1988-06-13) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-10) - AA
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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
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keyboard_arrow_right 1977
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miscellaneous (1977-02-23) - MISC
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incorporation-company (1977-02-23) - NEWINC
