PILOTLIGHT

Company Documents

Date	Description
14/07/2514 July 2025 New	Termination of appointment of Faiz Siddiqui as a director on 2025-07-14 View Document
18/12/2418 December 2024	Appointment of Mrs. Alison Mary Forrestal as a director on 2024-12-18 View Document
18/12/2418 December 2024	Termination of appointment of Peter David Moss as a director on 2024-12-18 View Document
18/12/2418 December 2024	Termination of appointment of Sally Frances Bailey as a director on 2024-12-18 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
21/06/2421 June 2024	Accounts for a small company made up to 2023-12-31 View Document
19/03/2419 March 2024	Appointment of Ms. Nicola Loraine Pye as a director on 2024-03-19 View Document
01/12/231 December 2023	Termination of appointment of Gary John Hale as a director on 2023-11-30 View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
06/07/236 July 2023	Accounts for a small company made up to 2022-12-31 View Document
14/06/2314 June 2023	Termination of appointment of Geraldine Mechi Anyanwu as a director on 2023-06-13 View Document
19/05/2319 May 2023	Director's details changed for Ms Amanda Louise Rothwell on 2023-05-05 View Document
02/05/232 May 2023	Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 5th Floor 14 Bonhill Street London EC2A 4BX on 2023-05-02 View Document
07/10/227 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
06/10/226 October 2022	Termination of appointment of Christopher James Connelly as a director on 2022-09-06 View Document
22/04/2222 April 2022	Termination of appointment of Christina Alexandrou as a director on 2021-12-01 View Document
28/02/2228 February 2022	Termination of appointment of Image Patel as a secretary on 2022-02-22 View Document
23/02/2223 February 2022	Appointment of Mr Edward Malcolm Mayo as a secretary on 2022-02-22 View Document
18/10/2118 October 2021	Statement of company's objects View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
09/07/219 July 2021	Accounts for a small company made up to 2020-12-31 View Document
16/05/1916 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
07/03/197 March 2019	APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU View Document
07/03/197 March 2019	DIRECTOR APPOINTED MR PETER DAVID MOSS View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENHALGH View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MS SALLY FRANCES BAILEY View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN BONE View Document
09/05/189 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
15/12/1715 December 2017	DIRECTOR APPOINTED MR JOSE SALAS View Document
15/12/1715 December 2017	DIRECTOR APPOINTED DIRECTOR GARY JOHN HALE View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN View Document
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
16/05/1716 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/10/1613 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 14/01/2016 View Document
13/10/1613 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN / 14/01/2016 View Document
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA FELIZITAS MATHILDE SINCLAIR / 14/01/2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR GREENHALGH SCOTT View Document
27/07/1627 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS TUSLI NAIDU / 21/03/2016 View Document
18/05/1618 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MS TUSLI NAIDU View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNELLY View Document
19/04/1619 April 2016	SECRETARY APPOINTED MR IMAGE PATEL View Document
22/01/1622 January 2016	APPOINTMENT TERMINATED, SECRETARY MARK BLACKWELL View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTERWORTH View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR FINN GREEN View Document
15/01/1615 January 2016	REGISTERED OFFICE CHANGED ON 15/01/2016 FROM MINSTER HOUSE, 126A HIGH STREET WHITTON TWICKENHAM MIDDLESEX TW2 7LL View Document
05/11/155 November 2015	DIRECTOR APPOINTED MR SCOTT GREENHALGH View Document
29/10/1529 October 2015	DIRECTOR APPOINTED MS CHRISTINA ALEXANDROU View Document
29/10/1529 October 2015	06/10/15 NO MEMBER LIST View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR JANE FRENCH View Document
10/06/1510 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY View Document
15/10/1415 October 2014	06/10/14 NO MEMBER LIST View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MS ANDREA FELIZITAS MATHILDE SINCLAIR View Document
03/07/143 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/10/1314 October 2013	06/10/13 NO MEMBER LIST View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER View Document
19/07/1319 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS View Document
16/10/1216 October 2012	06/10/12 NO MEMBER LIST View Document
10/07/1210 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/06/1215 June 2012	DIRECTOR APPOINTED SCOTT EDWARD GREENHALGH View Document
21/03/1221 March 2012	DIRECTOR APPOINTED MR GREENHALGH SCOTT View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR LEO CAMPBELL View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON View Document
01/11/111 November 2011	06/10/11 NO MEMBER LIST View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/10/1013 October 2010	06/10/10 NO MEMBER LIST View Document
31/08/1031 August 2010	DIRECTOR APPOINTED MR KEVIN ALAN BONE View Document
31/08/1031 August 2010	DIRECTOR APPOINTED DR GRAEME ALEXANDER View Document
29/08/1029 August 2010	APPOINTMENT TERMINATED, DIRECTOR RUDOLF WEBB View Document
04/08/104 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL TWIVY View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAUGHT-DAVIS View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LENNAN View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN WICK View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 16/11/2009 View Document
18/11/0918 November 2009	06/10/09 NO MEMBER LIST View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA GOPALAN / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VIVIAN THOMAS / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WALEY SANDERSON / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF ERIC WICKHAM WEBB / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TWIVY / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRET FRANCIS TURLEY / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE FRENCH / 03/11/2009 View Document

16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WICK / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENNAN / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / FINN GREEN / 03/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLBECK MURRAY / 03/11/2009 View Document
14/07/0914 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED SECRETARY COLIN HOWES View Document
09/04/099 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008 View Document
02/03/092 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008 View Document
24/02/0924 February 2009	DIRECTOR APPOINTED MR PHILIP MARTIN View Document
18/02/0918 February 2009	DIRECTOR APPOINTED MS GEETA GOPALAN View Document
10/02/0910 February 2009	DIRECTOR APPOINTED MS JANE FRENCH View Document
16/12/0816 December 2008	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HANOVER HOUSE, 14 HANOVER SQUARE LONDON W1R 0BE View Document
15/12/0815 December 2008	SECRETARY APPOINTED MR MARK BYRON BLACKWELL View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/10/0824 October 2008	ANNUAL RETURN MADE UP TO 06/10/08 View Document
24/10/0824 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 30/09/2008 View Document
07/02/087 February 2008	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
19/10/0719 October 2007	ANNUAL RETURN MADE UP TO 06/10/07 View Document
26/09/0726 September 2007	MEMORANDUM OF ASSOCIATION View Document
26/09/0726 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/09/076 September 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
30/11/0630 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	ANNUAL RETURN MADE UP TO 06/10/06 View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR RESIGNED View Document
05/09/065 September 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	DIRECTOR RESIGNED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	ANNUAL RETURN MADE UP TO 06/10/05 View Document
05/09/055 September 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
11/11/0411 November 2004	ANNUAL RETURN MADE UP TO 29/10/04 View Document
28/10/0428 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/0416 September 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
03/12/033 December 2003	DIRECTOR RESIGNED View Document
03/12/033 December 2003	ANNUAL RETURN MADE UP TO 29/10/03 View Document
21/08/0321 August 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
30/07/0330 July 2003	DIRECTOR RESIGNED View Document
30/07/0330 July 2003	DIRECTOR RESIGNED View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
15/01/0315 January 2003	ANNUAL RETURN MADE UP TO 29/10/02 View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/08/022 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
14/07/0214 July 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
05/03/025 March 2002	DIRECTOR RESIGNED View Document
05/03/025 March 2002	ANNUAL RETURN MADE UP TO 29/10/01 View Document
05/03/025 March 2002	DIRECTOR RESIGNED View Document
04/09/014 September 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
29/11/0029 November 2000	ANNUAL RETURN MADE UP TO 29/10/00 View Document
24/07/0024 July 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
12/11/9912 November 1999	ANNUAL RETURN MADE UP TO 29/10/99 View Document
27/09/9927 September 1999	DIRECTOR RESIGNED View Document
23/09/9923 September 1999	NEW DIRECTOR APPOINTED View Document
14/09/9914 September 1999	DIRECTOR RESIGNED View Document
16/06/9916 June 1999	NEW DIRECTOR APPOINTED View Document
11/03/9911 March 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
17/12/9817 December 1998	ANNUAL RETURN MADE UP TO 29/10/98 View Document
27/08/9827 August 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
25/11/9725 November 1997	ANNUAL RETURN MADE UP TO 29/10/97 View Document
02/11/972 November 1997	NEW DIRECTOR APPOINTED View Document
02/11/972 November 1997	NEW DIRECTOR APPOINTED View Document
22/08/9722 August 1997	NEW DIRECTOR APPOINTED View Document
09/07/979 July 1997	DIRECTOR RESIGNED View Document
04/06/974 June 1997	NEW DIRECTOR APPOINTED View Document
19/03/9719 March 1997	COMPANY NAME CHANGED PILOT LIGHT CERTIFICATE ISSUED ON 20/03/97 View Document
09/12/969 December 1996	ALTER MEM AND ARTS 25/11/96 View Document
09/12/969 December 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/10/9629 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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