| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES DIMMER |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BROUGH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-16 => 2022-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-16 |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HACKETT |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAMES ROBERT PUETZ |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PUETZ |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name PINCO 1308 LIMITED |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR LEE BROUGH |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCARTHY |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTWOOD |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALLEN WESTWOOD |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMRAN MUNIR |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIE ARMAGNO |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID MCCARTHY |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-03 => 2017-01-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-29 => 2016-04-03 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-30 => 2017-09-30 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARSHALL |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 3 => 12 |
| 2016-04-21 |
update statutory_documents CURRSHO FROM 30/03/2017 TO 31/12/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-12 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2016-01-04 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARRY SMITH |
| 2015-11-09 |
update statutory_documents SECRETARY APPOINTED JANET FREEMAN-MASSEY |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GOODWIN |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBONS |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TIMET EUROPEAN HQ
TIMET EUROPEAN HQ NOBLE WAY
WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7BJ |
| 2014-12-09 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK GERALD GOODWIN / 01/11/2014 |
| 2014-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-30 |
| 2014-04-25 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/03/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-30 |
update statutory_documents SECTION 519 |
| 2013-12-17 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-12-03 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED KAMRAN MUNIR |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED RUTH ANN BEYER |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY COOKE |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED RUSSELL SCOTT PATTEE |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED SHAWN RENE HAGEL |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL BECKER |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED STEVEN GLEN HACKETT |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED PAUL EDELSTYN |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 2012-12-14 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON ROBERTS / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY DARRELL O'BRIEN / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS GRAHAM / 15/12/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009 |
| 2009-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 18/02/2009 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HODGES |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
1 PARK ROW
LEEDS
WEST YORKSHIRE LS1 5NR |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1308 LIMITED
CERTIFICATE ISSUED ON 18/05/00 |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |