PII LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 04/01/254 January 2025 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Full accounts made up to 2022-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 18/05/2218 May 2022 | Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW |
| 18/01/2218 January 2022 | Director's details changed for Mr Sanjeet Chadda on 2021-07-21 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 29/01/2029 January 2020 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 21/01/2021 January 2020 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PII GROUP LIMITED |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IPPOLITO BOCCOLA |
| 09/09/149 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED IPPOLITO BOCCOLA |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAPARONI |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED KEVIN JOHNSON |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RENATO BRUNO PAPARONI / 01/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEET CHADDA / 14/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELLAMY / 01/08/2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR SANJEET CHADDA |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 02/12/2011 |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 60675140 |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED JOHN DANIEL HIGGINS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATHGATE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HORNBY |
| 28/09/1028 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MICHAEL BELLAMY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCCI |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATHGATE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HORNBY / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT BUCCI / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RENATO BRUNO PAPARONI / 01/10/2009 |
| 17/01/1017 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 109474465 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 29/12/0929 December 2009 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/12/0929 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 92913000.00 |
| 29/12/0929 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/0924 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/12/095 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL LITTLE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SLOAN / 01/04/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SLOAN / 14/11/2008 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MARCO RENATO BRUNO PAPARONI |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BERGER |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DANIEL STEPHEN PAUL LITTLE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED IAN HORNBY |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA MANN |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 1WW |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | COMPANY NAME CHANGED PIPELINE INTEGRITY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | £ NC 100/1000000 19/02/98 |
| 03/03/983 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 03/03/983 March 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 03/03/983 March 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | COMPANY NAME CHANGED 3079TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 24/12/97 |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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