PILLAR OVERSEAS HOLDINGS LIMITED

Company number 00536930

Date	Type	Description	View / Download
26 Mar 2018	AP01	Appointment of Dagmar Klimentova as a director on 7 March 2018	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
21 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Gordon Moore as a director on 7 October 2016	(2 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
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 10,000	(5 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)
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 3 February 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 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 10,000	(5 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 10,000	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 1 January 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Allan Richards on 1 January 2013	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Allan Richards as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of David Protheroe as a director	(1 page)