PYLONES UK LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019DIRECTOR APPOINTED MRS HIRZEL GUILLEMET LENA IRENE

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23/04/1923 April 2019SECRETARY APPOINTED MR SYLVESTRE DHOMBRES

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23/04/1923 April 2019APPOINTMENT TERMINATED, DIRECTOR ALISON KING

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23/04/1923 April 2019APPOINTMENT TERMINATED, SECRETARY LENA GUILLEMET

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16/04/1916 April 2019REGISTERED OFFICE CHANGED ON 16/04/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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25/03/1925 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028544360007

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11/02/1911 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/01/1931 January 2019REGISTERED OFFICE CHANGED ON 31/01/2019 FROM UNIT 7 GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2JD

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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26/06/1826 June 2018DIRECTOR APPOINTED MR JACQUES HENRI FRANCOIS GUILLEMET

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/10/174 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/174 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/10/174 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1718 September 2017CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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04/02/164 February 2016AUDITOR'S RESIGNATION

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1529 September 2015Annual return made up to 17 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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06/11/146 November 2014Annual return made up to 17 September 2014 with full list of shareholders

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13/05/1413 May 2014COMPANY NAME CHANGED ZOOSTATION LIMITED
CERTIFICATE ISSUED ON 13/05/14

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13/05/1413 May 2014COMPANY NAME CHANGED ZOOSTATION LIMITED CERTIFICATE ISSUED ON 13/05/14

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12/05/1412 May 2014REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
OCTOPUS 28 CARNABY STREET
LONDON
W1F 7DQ

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12/05/1412 May 2014REGISTERED OFFICE CHANGED ON 12/05/2014 FROM OCTOPUS 28 CARNABY STREET LONDON W1F 7DQ

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12/03/1412 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 028544360007

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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02/10/132 October 2013Annual return made up to 17 September 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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18/10/1218 October 2012Annual return made up to 17 September 2012 with full list of shareholders

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09/01/129 January 2012DIRECTOR APPOINTED MRS ALISON KING

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09/01/129 January 2012APPOINTMENT TERMINATED, DIRECTOR MARIE CHRISTINE WILLIS

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1111 October 2011Annual return made up to 17 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010Annual return made up to 17 September 2010 with full list of shareholders

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27/10/1027 October 2010DIRECTOR APPOINTED MRS MARIE CHRISTINE ANDREE LAURE WILLIS

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22/10/1022 October 2010SECRETARY APPOINTED LENA GUILLEMET

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHER

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02/09/102 September 2010DIRECTOR APPOINTED MR PAUL ARCHER

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01/09/101 September 2010APPOINTMENT TERMINATED, DIRECTOR EDWARD KERR-MUIR

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01/09/101 September 2010APPOINTMENT TERMINATED, SECRETARY ALISON KERR-MUIR

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01/09/101 September 2010APPOINTMENT TERMINATED, SECRETARY EMMA KERR MUIR

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01/09/101 September 2010APPOINTMENT TERMINATED, SECRETARY EMMA KERR MUIR

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10/08/1010 August 2010CURREXT FROM 30/06/2010 TO 31/12/2010

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03/12/093 December 2009Annual return made up to 17 September 2009 with full list of shareholders

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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07/10/087 October 2008RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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21/09/0721 September 2007PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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02/10/062 October 2006RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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21/09/0521 September 2005RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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12/11/0412 November 2004RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004NEW SECRETARY APPOINTED

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07/05/047 May 2004DELIVERY EXT'D 3 MTH 30/06/03

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13/01/0413 January 2004RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/04

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21/11/0321 November 2003PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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01/06/031 June 2003RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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25/09/0125 September 2001RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/09/01

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18/09/0118 September 2001REGISTERED OFFICE CHANGED ON 18/09/01 FROM: GLENROYD HOUSE 96-98 ST.JAMES ROAD NORTHAMPTON NN5 5LG

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28/08/0128 August 2001AUDITOR'S RESIGNATION

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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17/10/0017 October 2000RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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24/11/9924 November 1999PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/04/997 April 1999PARTICULARS OF MORTGAGE/CHARGE

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19/10/9819 October 1998RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/09/9724 September 1997RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/09/9724 September 1997RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997£ NC 100000/500000 31/07/97

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29/08/9729 August 1997NC INC ALREADY ADJUSTED 31/07/97

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29/08/9729 August 1997NC INC ALREADY ADJUSTED 31/07/97 AUTH ALLOT OF SECURITY 31/07/97

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29/08/9729 August 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/09/9630 September 1996RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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09/03/969 March 1996PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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03/10/943 October 1994RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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20/10/9320 October 1993ALTER MEM AND ARTS 30/09/93

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23/09/9323 September 1993REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 33 CRWYS RD CARDIFF CF2 4YF

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23/09/9323 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/09/9323 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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