PIH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 06/06/256 June 2025 New | Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20 |
| 08/05/258 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/05/258 May 2025 | |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a secretary on 2024-07-31 |
| 11/07/2411 July 2024 | Register(s) moved to registered office address The Pipeline Centre Farrington Road Burnley Lancashire BB11 5SW |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | Compulsory strike-off action has been discontinued |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 20/06/2320 June 2023 | Termination of appointment of Adam Rhys Wynne Hughes as a director on 2023-06-16 |
| 09/06/239 June 2023 | Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 2023-05-23 |
| 21/04/2321 April 2023 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr Frederic Castrec as a director on 2022-08-19 |
| 23/09/2223 September 2022 | Appointment of Mr James Innes Mackay as a director on 2022-08-19 |
| 15/12/2115 December 2021 | Termination of appointment of Caroline Allen as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Appointment of Mr Paul Joseph Mcshane as a director on 2021-12-07 |
| 13/12/2113 December 2021 | Appointment of Bruno Claudio Oliveira Teixeira as a director on 2021-12-07 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOKLAK |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MISS CAROLINE ALLEN |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIH HOLDINGS LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR PAUL DANIEL MOKLAK |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS FIONA ELIZABETH RHODES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVISON |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK DAVISON / 31/10/2013 |
| 27/08/1527 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 31/10/2013 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 31/10/2013 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013 |
| 21/08/1521 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMILEY / 08/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MARK RICHARD SMILEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 25/11/1325 November 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK DAVISON |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAAKE |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR ADAM RHYS WYNNE HUGHES |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUANE LAAKE / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TIMOTHY CAREY / 08/08/2011 |
| 22/06/1122 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR FRED HAYHURST |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TIMOTHY CAREY / 27/07/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED PIPELINE INDUCTION HEAT TREATMEN T LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED HAMSARD 5044 LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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