PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 23/09/2223 September 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Statement of capital on 2022-09-20 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | |
| 28/02/2228 February 2022 | Full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / AFW UK OIL & GAS LIMITED / 12/06/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED NICOLA DAWN MASON |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED SHAUN POLL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING |
| 15/05/1815 May 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 09/11/179 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH |
| 01/11/171 November 2017 | SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ALAN STEWART GORDON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN |
| 30/10/1730 October 2017 | CESSATION OF AMEC FOSTER WHEELER GROUP LIMITED AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFW UK OIL & GAS LIMITED |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 02/08/162 August 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ETHERINGTON |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 24/08/1124 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECTION 519 |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK |
| 16/12/0916 December 2009 | AUDITOR'S RESIGNATION |
| 30/11/0930 November 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 04/02/094 February 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED |
| 04/02/094 February 2009 | DIRECTOR APPOINTED COLIN ROSS FLEMING |
| 04/02/094 February 2009 | DIRECTOR APPOINTED JOHN GRAHAM PEARSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD THOMAS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED ALEXANDER CLARK |
| 23/01/0923 January 2009 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; AMEND |
| 23/01/0923 January 2009 | ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | ALTERING THE ARTICLES 16/06/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 08/04/088 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED HOWARD KEITH THOMAS |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/10/049 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DEC MORT/CHARGE RELEASE ***** |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/10/021 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 23/08/01 |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/017 September 2001 | RE-CLASS OF SHARES 23/08/01 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 07/09/017 September 2001 | £ NC 10000/20000 23/08/01 |
| 07/09/017 September 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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