PIL (UK) LIMITED

03863729
19TH FLOOR 1 WESTFIELD AVENUE LONDON ENGLAND E20 1HZ

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2024 officers Change of particulars for director (Mr Lionel Patrice Chatelet) 2 Buy now
15 Oct 2024 accounts Annual Accounts 38 Buy now
26 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 38 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Anthony Frank Storer) 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Anthony Frank Storer) 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Michael James Hickling) 1 Buy now
15 Feb 2023 officers Appointment of director (Mr Lionel Patrice Chatelet) 2 Buy now
15 Feb 2023 officers Termination of appointment of director (Jock Fong Lim) 1 Buy now
23 Jan 2023 accounts Annual Accounts 46 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 39 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 mortgage Registration of a charge 45 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 42 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
03 Jan 2020 officers Termination of appointment of director (Kian Phuan William Tay) 1 Buy now
03 Jan 2020 officers Appointment of director (Ms Jock Fong Lim) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Annual Accounts 42 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Anthony Frank Storer) 2 Buy now
13 Sep 2018 officers Change of particulars for secretary (Mr Anthony Frank Storer) 1 Buy now
22 Aug 2018 accounts Annual Accounts 40 Buy now
19 Feb 2018 officers Termination of appointment of director (Rupert Ross Wirgman) 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 resolution Resolution 2 Buy now
11 Sep 2017 capital Return of Allotment of shares 4 Buy now
16 Aug 2017 accounts Annual Accounts 35 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 accounts Annual Accounts 34 Buy now
26 Nov 2015 annual-return Annual Return 7 Buy now
17 Jul 2015 accounts Annual Accounts 34 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
03 Jul 2014 accounts Annual Accounts 33 Buy now
13 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Nov 2013 annual-return Annual Return 8 Buy now
17 Oct 2013 officers Appointment of director (Mr Kian Phuan William Tay) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Chin Hew) 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Siong Teo) 1 Buy now
17 Oct 2013 officers Appointment of director (Mr Rupert Ross Wirgman) 2 Buy now
22 Aug 2013 accounts Annual Accounts 33 Buy now
27 Nov 2012 annual-return Annual Return 8 Buy now
09 Jul 2012 accounts Annual Accounts 18 Buy now
09 Mar 2012 officers Termination of appointment of director (Jing Lim) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (David Demeza) 1 Buy now
25 Nov 2011 annual-return Annual Return 9 Buy now
21 Nov 2011 capital Return of Allotment of shares 4 Buy now
14 Nov 2011 incorporation Memorandum Articles 12 Buy now
14 Nov 2011 resolution Resolution 1 Buy now
24 Jun 2011 accounts Annual Accounts 18 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
17 Nov 2010 annual-return Annual Return 9 Buy now
27 Aug 2010 officers Termination of appointment of director (Cher Tan) 1 Buy now
17 Aug 2010 officers Appointment of director (Mr Chin Yew Hew) 2 Buy now
23 Jun 2010 accounts Annual Accounts 19 Buy now
30 Nov 2009 annual-return Annual Return 7 Buy now
26 Nov 2009 officers Change of particulars for director (Siong Seng Teo) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Anthony Frank Storer) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Michael James Hickling) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Jing Chee Lim) 2 Buy now
26 Nov 2009 officers Change of particulars for director (David Edward Demeza) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Cher Soon Tan) 2 Buy now
12 May 2009 accounts Annual Accounts 18 Buy now
17 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now
02 Jun 2008 accounts Annual Accounts 17 Buy now
21 Nov 2007 annual-return Return made up to 22/10/07; full list of members 3 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 accounts Annual Accounts 16 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
29 Nov 2006 annual-return Return made up to 22/10/06; full list of members 3 Buy now
01 Jun 2006 accounts Annual Accounts 14 Buy now
27 Oct 2005 annual-return Return made up to 22/10/05; full list of members 8 Buy now
27 Sep 2005 accounts Annual Accounts 17 Buy now
05 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
18 Nov 2004 annual-return Return made up to 22/10/04; full list of members 8 Buy now
18 Nov 2004 officers Director's particulars changed 1 Buy now