P.I.P. ELECTRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Change of details for Pip Mechanical & Electrical Holdings Ltd as a person with significant control on 2018-04-19 |
| 29/05/2529 May 2025 | Cessation of Pip Eot Limited as a person with significant control on 2018-04-19 |
| 30/04/2530 April 2025 | Notification of Pip Mechanical & Electrical Holdings Ltd as a person with significant control on 2018-04-19 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Gary Pascoe as a director on 2024-01-12 |
| 26/01/2426 January 2024 | Termination of appointment of Steven Brewer as a director on 2024-01-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MICHAEL HAYES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HINES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR JAMES WARD |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CESSATION OF STEVEN JOHN BREWER AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF GARY JOHN PASCOE AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP EOT LIMITED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/188 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 08/05/188 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1722 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 5616.00 |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/1225 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PASCOE / 01/01/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN PASCOE / 01/01/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BREWER / 01/01/2012 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/10/1012 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/09/0822 September 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 4 CAMBRIDGE HOUSE CAMBRIDGE ROAD BARKING ESSEX, IG11 8NR |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: WITNEY CHAMBERS FIRST FLOOR 67-73 LONGBRIDGE ROAD BARKING ESSEX IG11 8TG |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/12/6918 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/6918 December 1969 | CERTIFICATE OF INCORPORATION |
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