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PII GROUP LIMITED

Company number 03424318

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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)
15 May 2024	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 - 129 pages (129 pages)
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 135 pages (135 pages)
14 Oct 2022	TM01	Termination of appointment of Kristopher Ryan Mcbride as a director on 11 October 2022	View PDF Termination of appointment of Kristopher Ryan Mcbride as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW	View PDF Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW - link opens in a new window - 1 page (1 page)
18 Jan 2022	CH01	Director's details changed for Mr Sanjeet Chadda on 21 July 2021	View PDF Director's details changed for Mr Sanjeet Chadda on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 139 pages (139 pages)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 263 pages (263 pages)
17 Aug 2020	PSC02	Notification of Al-Shaheen Energy Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Al-Shaheen Energy Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 14 August 2020	View PDF Withdrawal of a person with significant control statement on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020	View PDF Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	TM02	Termination of appointment of John Andrew Hamilton as a secretary on 9 April 2018	View PDF Termination of appointment of John Andrew Hamilton as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
11 Aug 2017	AP01	Appointment of Michael Bellamy as a director on 31 July 2017	View PDF Appointment of Michael Bellamy as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Sanjeet Chadda as a director on 31 July 2017	View PDF Appointment of Sanjeet Chadda as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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PII GROUP LIMITED

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