PILLAR ELECTRICAL OVERSEAS LIMITED

00277288
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 21 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 21 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 21 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 18 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of director (Ashish Kumar Saraf) 1 Buy now
05 Aug 2020 officers Appointment of director (Lazare Mounzeo) 2 Buy now
03 Jul 2020 accounts Annual Accounts 17 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 accounts Annual Accounts 17 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 15 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
05 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
12 Apr 2017 accounts Annual Accounts 14 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of director (Stuart Robert Mccormack) 1 Buy now
24 Feb 2017 officers Appointment of director (Ashish Kumar Saraf) 3 Buy now
03 Jan 2017 accounts Annual Accounts 13 Buy now
12 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
26 Oct 2016 officers Appointment of director (Stuart Robert Mccormack) 2 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew Nigel Lloyd) 1 Buy now
23 Jun 2015 resolution Resolution 19 Buy now
15 May 2015 officers Appointment of director (Mr Grant William Fraser) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (David Jason Lloyd Protheroe) 1 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Sep 2014 accounts Annual Accounts 10 Buy now
19 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
13 Jun 2013 officers Termination of appointment of director (Howard Carpenter) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Andrew Nigel Lloyd) 2 Buy now
04 Apr 2013 accounts Annual Accounts 11 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 officers Termination of appointment of director (Allan Richards) 1 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Howard Frederick Carpenter) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Howard Frederick Carpenter) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (David Protheroe) 1 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 11 Buy now
12 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
12 Oct 2011 officers Change of particulars for director (Mr. Howard Frederick Carpenter) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 address Move Registers To Sail Company 1 Buy now
31 Mar 2011 address Change Sail Address Company 1 Buy now
03 Mar 2011 accounts Annual Accounts 11 Buy now
11 Oct 2010 officers Appointment of director (Mr Howard Frederick Carpenter) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Allan Richards) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Jerome Maironi) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (John Tus) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Thomas Larkins) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Rallip Holdings Limited) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Novar Nominees Limited) 1 Buy now
10 Jun 2010 officers Appointment of director (Allan Richards) 2 Buy now
10 Jun 2010 officers Appointment of director (David Jason Lloyd Protheroe) 2 Buy now
02 Jun 2010 officers Appointment of director (David Jason Lloyd Protheroe) 3 Buy now
02 Jun 2010 officers Appointment of director (Allan Richards) 3 Buy now
02 Jun 2010 officers Termination of appointment of director (Novar Nominees Limited) 2 Buy now
02 Jun 2010 officers Termination of appointment of director (Rallip Holdings Limited) 2 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 accounts Annual Accounts 11 Buy now
27 Mar 2009 accounts Annual Accounts 12 Buy now
24 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
07 Oct 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
08 May 2008 accounts Annual Accounts 10 Buy now
03 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
19 Jul 2007 accounts Annual Accounts 10 Buy now
01 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
01 Mar 2007 address Location of register of members 1 Buy now
05 Jan 2007 accounts Annual Accounts 11 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
28 Feb 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
22 Dec 2005 capital Declaration of assistance for shares acquisition 20 Buy now
22 Dec 2005 capital Declaration of assistance for shares acquisition 20 Buy now