P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES
2023-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-03 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HINES
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PASCOE
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 7188.57
2019-11-07 update account_category DORMANT => GROUP
2019-11-07 update accounts_last_madeup_date 2017-10-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HINES
2019-08-22 update statutory_documents DIRECTOR APPOINTED MR JAMES WARD
2019-06-20 update account_ref_month 10 => 12
2019-06-20 update accounts_next_due_date 2019-07-31 => 2019-09-30
2019-05-21 update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP EOT LIMITED
2018-09-27 update statutory_documents CESSATION OF GARY JOHN PASCOE AS A PSC
2018-09-27 update statutory_documents CESSATION OF STEVEN JOHN BREWER AS A PSC
2018-08-23 update statutory_documents SUB-DIVISION 07/08/18
2018-08-20 update statutory_documents ADOPT ARTICLES 07/08/2018
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-06-07 update num_mort_charges 0 => 2
2018-06-07 update num_mort_outstanding 0 => 2
2018-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098274760001
2018-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098274760002
2018-03-07 insert company_previous_name P.I.P. MECHANICAL AND ELECTRICAL LTD
2018-03-07 update name P.I.P. MECHANICAL AND ELECTRICAL LTD => P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD
2018-02-19 update statutory_documents COMPANY NAME CHANGED P.I.P. MECHANICAL AND ELECTRICAL LTD CERTIFICATE ISSUED ON 19/02/18
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-07-07 update accounts_last_madeup_date null => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-16 => 2018-07-31
2017-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-12-20 insert sic_code 43290 - Other construction installation
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-10-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION