PBE EUROPE LIMITED

Company number 08337837

Date	Type	Description	View / Download
17 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
03 Jun 2020	CH01	Director's details changed for Mr Stuart Champion De Crespigny on 29 May 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
01 Apr 2019	CH01	Director's details changed for Mr Peter John Freeman on 1 April 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from U4 Beacon End Courtyard London Road Colchester Essex C03 0NU England to 201 Great Portland Street London W1W 5AB on 25 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Jul 2018	AD01	Registered office address changed from Suite Ig, Witan Court 285 Upper Fourth Street Milton Keynes MK9 1EH to U4 Beacon End Courtyard London Road Colchester Essex C03 0NU on 6 July 2018	(1 page)
06 Jul 2018	CH01	Director's details changed for Mr Stuart Champion De Crespigny on 25 June 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Pbe Netherlands B.V. as a person with significant control on 11 October 2017	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
02 Jan 2018	PSC02	Notification of Pbe Group Ltd. as a person with significant control on 11 October 2017	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
02 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
21 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Sep 2016	TM02	Termination of appointment of Kevin Burke as a secretary on 10 September 2016	(1 page)
20 Sep 2016	AP03	Appointment of Mrs. Christa Glassburn as a secretary on 10 September 2016	(2 pages)
07 Apr 2016	AP03	Appointment of Mr. Kevin Burke as a secretary on 4 November 2015	(2 pages)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(4 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Nov 2015	AP01	Appointment of Mr. Peter John Freeman as a director on 4 November 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from C/O Dorothy Edwards Unit 2 Parkway Denton Manchester Parkway Denton Manchester M34 3SG to Suite Ig, Witan Court 285 Upper Fourth Street Milton Keynes MK9 1EH on 24 April 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)