PIHL (2003) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 02/06/252 June 2025 | Previous accounting period shortened from 2025-09-30 to 2025-03-31 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 16/07/2116 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 29/09/1729 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 06/08/176 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044223350005 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044223350005 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BECKLEY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/07/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/04 |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED PARKING INTERNATIONAL HOLDINGS L IMITED CERTIFICATE ISSUED ON 31/10/05 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 13/09/05 |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | £ NC 11458571/11914504 13/ |
| 20/09/0520 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 22/06/0522 June 2005 | £ SR 632693@1 12/11/04 |
| 21/06/0521 June 2005 | £ SR 55877@1 22/02/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | £ IC 11452581/10899469 12/11/04 £ SR 553112@1=553112 |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | ENTITLED TO VOTE 28/02/03 |
| 05/02/035 February 2003 | COMPANY NAME CHANGED SHARESCORE LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 20/12/0220 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 13/12/0213 December 2002 | S366A DISP HOLDING AGM 04/12/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 26/09/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 22/05/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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