PIB GLOBAL LIMITED

Company number 02592184

Date	Type	Description	View / Download
08 Nov 2019	TM01	Termination of appointment of Jennifer Burton as a director on 7 November 2019	(1 page)
03 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
03 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
03 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 025921840005 in full	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(6 pages)
23 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
20 Aug 2018	MR01	Registration of charge 025921840005, created on 16 August 2018	(18 pages)
02 Jul 2018	AD01	Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2 July 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from Gordon House Charles Street Halifax West Yorkshire HX1 1NA to 5th Floor 68 Lombard Street London EC3V 9LJ on 12 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Peter Melvyn Wilby as a director on 29 March 2018	(1 page)
12 Apr 2018	TM02	Termination of appointment of Kenneth James Gardiner as a secretary on 29 March 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Ryan Christopher Brown as a director on 29 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Brendan James Mcmanus as a director on 29 March 2018	(2 pages)
05 Apr 2018	MR04	Satisfaction of charge 025921840004 in full	(4 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(7 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(6 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
12 Jan 2017	AA	Full accounts made up to 31 August 2016	(10 pages)
20 Dec 2016	CH03	Secretary's details changed for Kenneth James Gardiner on 12 December 2016	(1 page)
20 Sep 2016	MR04	Satisfaction of charge 025921840003 in full	(4 pages)
20 Sep 2016	MR04	Satisfaction of charge 025921840002 in full	(4 pages)
29 Jul 2016	MR01	Registration of charge 025921840004, created on 26 July 2016	(22 pages)