PIONEER LINING TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED STEPHANE CHARLES BOMBINO |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED LIAM THOMAS BRADWELL MACINTYRE |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED KAVEH RASSOULI |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM NINE TREES DEVELOPMENT CENTRE BLEASDALE COURT 2 SOUTH AVENUE CLYDEBANK DUNBARTONSHIRE G81 2LE |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DAVID EDWARD PUGH |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DICKSON |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER GORDON |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR SIMON DAVID ELLIS |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MRS LESLEY MARI MILLAR |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 1 AURORA AVENUE QUEENS QUAY CLYDEBANK CLASGOW G81 1BF |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 23/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARNES / 23/04/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | PREVSHO FROM 30/04/2010 TO 30/06/2009 |
| 08/03/108 March 2010 | SECRETARY APPOINTED MICHAEL DESMOND DICKSON |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 33 BOTHWELL STREET GLASGOW G2 6NL |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED STEPHEN BARNES |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HOLMES |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED |
| 13/07/0913 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED TM 1297 LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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