PILLAR ELECTRICAL OVERSEAS LIMITED

Company number 00277288

Date	Type	Description	View / Download
24 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 18,680	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 10 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 10 March 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 18,680	(5 pages)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
18 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 18,680	(5 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)