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PIONEER EUROPE LIMITED

Company number 02227318

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC07	Cessation of Theodore Arthur Vlamis as a person with significant control on 18 July 2024	View PDF Cessation of Theodore Arthur Vlamis as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Elizabeth Hawes Vlamis as a director on 18 July 2024	View PDF Termination of appointment of Elizabeth Hawes Vlamis as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Ted John Vlamis as a director on 22 July 2024	View PDF Termination of appointment of Ted John Vlamis as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC07	Cessation of Continental American Corp Inc as a person with significant control on 28 June 2024	View PDF Cessation of Continental American Corp Inc as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC07	Cessation of Daniel Anthony Flynn as a person with significant control on 28 June 2024	View PDF Cessation of Daniel Anthony Flynn as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC07	Cessation of Elizabeth Hawes Vlamis as a person with significant control on 28 June 2024	View PDF Cessation of Elizabeth Hawes Vlamis as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 022273180006 in full	View PDF Satisfaction of charge 022273180006 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 022273180009 in full	View PDF Satisfaction of charge 022273180009 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 022273180010 in full	View PDF Satisfaction of charge 022273180010 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 022273180012 in full	View PDF Satisfaction of charge 022273180012 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 022273180007 in full	View PDF Satisfaction of charge 022273180007 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 022273180008 in full	View PDF Satisfaction of charge 022273180008 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Ted John Vlamis as a director on 7 February 2024	View PDF Appointment of Mr Ted John Vlamis as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Daniel Anthony Flynn as a director on 1 January 2024	View PDF Appointment of Mr Daniel Anthony Flynn as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Ted John Vlamis as a director on 31 December 2023	View PDF Termination of appointment of Ted John Vlamis as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of charge 022273180012, created on 18 December 2023	View PDF Registration of charge 022273180012, created on 18 December 2023 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Maria Theadora Gransbury on 26 July 2023	View PDF Director's details changed for Mrs Maria Theadora Gransbury on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Maria Theodora Gransbury on 26 July 2023	View PDF Director's details changed for Mrs Maria Theodora Gransbury on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 022273180011 in full	View PDF Satisfaction of charge 022273180011 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC07	Cessation of Maria Theodora Gransbury as a person with significant control on 1 March 2023	View PDF Cessation of Maria Theodora Gransbury as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)

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PIONEER EUROPE LIMITED

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