PIGGING PRODUCTS AND SERVICES ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 26/02/2526 February 2025 | Accounts for a small company made up to 2024-10-31 |
| 13/02/2513 February 2025 | Termination of appointment of Mark Edward Olson as a director on 2025-01-28 |
| 13/02/2513 February 2025 | Appointment of Mr Ben Bergius as a director on 2024-02-13 |
| 13/02/2513 February 2025 | Termination of appointment of Daniel Steven Molyneux as a director on 2025-01-28 |
| 13/02/2513 February 2025 | Appointment of Mr James Lavender as a director on 2025-01-28 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Johan Hendrik Frowijn as a director on 2024-02-13 |
| 20/03/2420 March 2024 | Termination of appointment of Andrew Stephen Caley as a director on 2024-02-13 |
| 20/03/2420 March 2024 | Appointment of Mr Neil Matthew Mackay as a director on 2024-02-13 |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-10-31 |
| 06/03/236 March 2023 | Appointment of Mr Neil Mcknight as a director on 2023-02-07 |
| 06/03/236 March 2023 | Termination of appointment of Mike Kirkwood as a director on 2023-02-07 |
| 06/03/236 March 2023 | Termination of appointment of Koty Bogle as a director on 2023-02-07 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Mark Olson as a director on 2023-02-07 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 01/03/221 March 2022 | Appointment of Mr Odd Reidar Wieder Boye as a director on 2022-02-02 |
| 28/02/2228 February 2022 | Termination of appointment of Scott Greig as a director on 2022-02-02 |
| 28/02/2228 February 2022 | Termination of appointment of Felix Schmidt as a director on 2022-02-02 |
| 29/05/2029 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR SCOTT GREIG |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JOHAN HENDRIK FROWIJN |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACK |
| 01/05/191 May 2019 | DIRECTOR APPOINTED DR. MIKE KIRKWOOD |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR BRETT DONALD MCNABB |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OLSON |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE CORDELL |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR FELIX SCHMIDT |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR GRAHAM JACK |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK HARRIS / 28/02/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHEPHERD |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS DIANE LOUISE CORDELL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MARK OLSON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MS JESSICA NICHOLS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC FARQUE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN RAPP |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYO |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN RILEY |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EVERT WITKOP |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLABURN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER |
| 29/04/1629 April 2016 | 29/04/16 NO MEMBER LIST |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/05/1511 May 2015 | 01/05/15 NO MEMBER LIST |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LOUISE CORDELL / 11/12/2012 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED CHUCK HARRIS |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED SEAN THOMAS RILEY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED ERIC CHANNING FARQUE |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY DELASALLE |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOB |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/06/142 June 2014 | 01/05/14 NO MEMBER LIST |
| 07/05/147 May 2014 | DIRECTOR APPOINTED IAIN JAMES SHEPHERD |
| 06/05/146 May 2014 | DIRECTOR APPOINTED EVERT JAN WITKOP |
| 06/05/146 May 2014 | DIRECTOR APPOINTED PAUL MALLABURN |
| 06/05/146 May 2014 | DIRECTOR APPOINTED PAUL MICHAEL JOB |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BASIL HOSTAGE |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRKINSHAW |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 29/07/1329 July 2013 | 01/05/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | SAIL ADDRESS CHANGED FROM: 10 GOWERS CLOSE P O BOX 30 KESGRAVE IPSWICH SUFFOLK IP5 2WY |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MARK JAMES SLAUGHTER |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MARK JAMES SLAUGHTER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWEENEY |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/05/1217 May 2012 | 01/05/12 NO MEMBER LIST |
| 02/05/122 May 2012 | DIRECTOR APPOINTED STEPHEN JOHN MAYO |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MARK ELLIOTT |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON REID |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FRETWELL |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/07/114 July 2011 | 01/05/11 NO MEMBER LIST |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SWEENEY / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE DIRECTOR TERRY DELASOLLE / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE SMITH / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALES MANAGER JASON REID / 01/07/2011 |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PIRTLE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TROY EDGE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED SALES MANAGER JASON REID |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED PAUL CONRAD BIRKINSHAW |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED EXECUTIVE DIRECTOR TERRY DELASOLLE |
| 17/06/1017 June 2010 | 01/05/10 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HORNBY |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DIANE LOUISE CORDELL |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED BASIL ARTHUR HOSTAGE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBLEY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHNEIDER |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR SIMON KIM BELL |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED TROY LANE EDGE |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CROSS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ALAN JOHN SWEENEY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SCOTT |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ULRICH SCHNEIDER LOGGED FORM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PETER ANTHONY FRETWELL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL KEVIN SCOTT |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEALY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MUHAMED EL CHAMI |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ULRICH SCHNEIDER |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 47 WELL CROSS ROAD, GLOUCESTER, GLOUCESTERSHIRE GL4 6RA |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/05/0217 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: THE STABLES THOMAS STREET HOUSE, THOMAS STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AX |
| 09/08/999 August 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: IV THE MEWS, CRICKLADE STREET, CIRENCESTER, GLOS GL7 1HY |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9310 May 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | APPOINTMENT OF AUDITOR |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 16 FAIRLIGHT CROSS, NEW BARN, LONGFIELD, KENT DA3 7JD |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ALTER MEM AND ARTS 23/05/90 |
| 10/08/9010 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/05/901 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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