| 14 Dec 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Sep 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 09 Jan 2020 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
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|
| 03 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
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|
| 02 Jan 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 02 Jan 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
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|
| 02 Jan 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
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|
| 05 Dec 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2019 |
officers |
Change of particulars for director (Kevin Mountford)
|
2 |
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Total credits: 0
|
| 23 May 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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|
| 10 Nov 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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|
| 13 Oct 2017 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
resolution |
Resolution
|
13 |
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|
| 11 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
officers |
Appointment of corporate secretary (Eriska Secretaries Limited)
|
2 |
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|
| 06 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 05 Oct 2017 |
officers |
Termination of appointment of director (Doald Andrew Mcintosh)
|
1 |
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Total credits: 0
|
| 05 Oct 2017 |
officers |
Termination of appointment of director (Rhoderick David Hyde)
|
1 |
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|
| 05 Oct 2017 |
officers |
Termination of appointment of director (Philip Keith Alcock)
|
1 |
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|
| 05 Oct 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Apr 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 17 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
officers |
Appointment of director (Mr Rhoderick David Hyde)
|
2 |
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Total credits: 0
|
| 11 Oct 2016 |
resolution |
Resolution
|
45 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
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|
| 05 Oct 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2016 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2016 |
officers |
Termination of appointment of director (Darren Schindler)
|
1 |
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Total credits: 0
|
| 26 Feb 2016 |
annual-return |
Annual Return
|
8 |
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|
| 26 Feb 2016 |
officers |
Termination of appointment of secretary (James Sanders)
|
1 |
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Total credits: 0
|
| 17 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2015 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
officers |
Termination of appointment of secretary (James Sanders)
|
1 |
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Total credits: 0
|
| 04 Feb 2015 |
annual-return |
Annual Return
|
8 |
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|
| 04 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PBF HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Appointment of director (Doald Andrew Mcintosh)
|
3 |
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Total credits: 0
|
| 14 Apr 2014 |
officers |
Appointment of director (Darren Schindler)
|
3 |
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Total credits: 0
|
| 11 Apr 2014 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 11 Apr 2014 |
officers |
Appointment of secretary (James Sanders)
|
3 |
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Total credits: 0
|
| 11 Apr 2014 |
resolution |
Resolution
|
47 |
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|
| 09 Apr 2014 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 14 Mar 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 31 Jan 2014 |
incorporation |
Incorporation Company
|
28 |
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Total credits: 0
|