PIPC (UK) LIMITED
Company Documents
Date | Description |
---|---|
28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/04/1515 April 2015 | APPLICATION FOR STRIKING-OFF |
14/01/1514 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/06/1416 June 2014 | DIRECTOR APPOINTED SIMON FRANCIS WHITE |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
14/01/1414 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
14/01/1414 January 2014 | DIRECTOR APPOINTED JASON BANTA SABAT |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIK SCHWARTZ / 10/01/2014 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLEFSON |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES COBURN / 10/01/2014 |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/02/1220 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WHITE / 16/12/2011 |
17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV GOSSAIN / 16/12/2011 |
16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BA |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM |
18/03/1118 March 2011 | SAIL ADDRESS CHANGED FROM: 12 APPOLD STREET LONDON EC2A 2AW UNITED KINGDOM |
18/03/1118 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 12 APPOLD STREET LONDON EC2A 2AW |
18/03/1118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/05/1024 May 2010 | DIRECTOR APPOINTED MR GORDON JAMES COBURN |
24/05/1024 May 2010 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
24/05/1024 May 2010 | SECRETARY APPOINTED MR SIMON WHITE |
24/05/1024 May 2010 | DIRECTOR APPOINTED MR STEVEN ERIK SCHWARTZ |
24/05/1024 May 2010 | DIRECTOR APPOINTED MR JONATHAN OLEFSON |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON KNIGHT |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL DUNMORE |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY JASON KNIGHT |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLING |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEEL |
29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/12/0918 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
18/12/0918 December 2009 | SAIL ADDRESS CREATED |
07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KNIGHT / 01/01/2009 |
07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/04/0712 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/0618 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 288 BISHOPSGATE LONDON EC2M 4QP |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | RETURN MADE UP TO 25/03/03; CHANGE OF MEMBERS |
11/07/0311 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 288 BISHOPSGATE LONDON EC2M 4QP |
13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
03/09/023 September 2002 | COMPANY NAME CHANGED PIP LIMITED CERTIFICATE ISSUED ON 03/09/02 |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 55 NETHERAVON ROAD LONDON W4 2NA |
02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
19/04/0219 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | � NC 1000/1100 18/12/01 |
09/01/029 January 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/01/029 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 55 NETHERAVON ROAD LONDON W4 2NA |
24/05/0124 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/05/0110 May 2001 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
08/05/018 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 20 STERNE STREET LONDON W12 8AD |
06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 33 THISTLE GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4AN |
21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 01/04/00 TO 30/09/00 |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
14/04/9914 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 |
22/04/9822 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
21/04/9721 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 |
08/05/968 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
27/06/9527 June 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 74 WOOD CLOSE HATFIELD HERTS AL10 8TX |
25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
18/03/9418 March 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 |
04/05/934 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
26/05/9226 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
23/04/9223 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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