Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PII LIMITED

Company number 03424425

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 60,675,140
02 Jun 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AUD Auditor's resignation
27 Apr 2015 AUD Auditor's resignation
05 Mar 2015 TM01 Termination of appointment of Ippolito Boccola as a director on 3 March 2015
09 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 60,675,140
02 Jun 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 60,675,140
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Aug 2013 AP01 Appointment of Ippolito Boccola as a director
23 Jul 2013 TM01 Termination of appointment of Marco Paparoni as a director
24 May 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Kevin Johnson as a director
22 Aug 2012 CH01 Director's details changed for Michael Bellamy on 1 August 2012
22 Aug 2012 CH01 Director's details changed for Mr Sanjeet Chadda on 14 August 2012
22 Aug 2012 CH01 Director's details changed for Marco Renato Bruno Paparoni on 1 August 2012
15 Aug 2012 AP01 Appointment of Mr Sanjeet Chadda as a director
15 Aug 2012 TM01 Termination of appointment of Alasdair Sloan as a director
15 Aug 2012 TM01 Termination of appointment of John Higgins as a director
11 May 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 SH20 Statement by directors
15 Dec 2011 CAP-SS Solvency statement dated 02/12/11
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 60,675,140