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PIPC (UK) LIMITED

Company number 02700535

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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)
19 Jan 2011 AA Full accounts made up to 31 March 2010
24 May 2010 AP01 Appointment of Mr Sanjiv Gossain as a director
24 May 2010 AP01 Appointment of Mr Steven Erik Schwartz as a director
24 May 2010 AP01 Appointment of Mr Jonathan Olefson as a director
24 May 2010 AP01 Appointment of Mr Gordon James Coburn as a director
24 May 2010 AP03 Appointment of Mr Simon White as a secretary
20 May 2010 TM01 Termination of appointment of Simon Rawling as a director
20 May 2010 TM01 Termination of appointment of Philip Peel as a director
20 May 2010 TM01 Termination of appointment of Jason Knight as a director
20 May 2010 TM01 Termination of appointment of Phil Dunmore as a director
20 May 2010 TM02 Termination of appointment of Jason Knight as a secretary
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Dec 2009 AD02 Register inspection address has been changed
07 Jun 2009 AA Full accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 21/12/08; full list of members
07 Jan 2009 288c Director and secretary's change of particulars / jason knight / 01/01/2009
04 Sep 2008 AA Full accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 21/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
07 Sep 2007 AA Full accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 25/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2007 288a New director appointed
14 Jul 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 288a New secretary appointed