PILLAR OVERSEAS HOLDINGS LIMITED

Company number 00536930

Date	Type	Description	View / Download
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
31 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2011	AD02	Register inspection address has been changed	(1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(1 page)
10 Jun 2010	AP01	Appointment of Allan Richards as a director	(2 pages)
10 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(2 pages)
02 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Allan Richards as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(2 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)