PIL (UK) LIMITED

Company number 03863729

Date	Type	Description	View / Download
15 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(38 pages)
26 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	(5 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
04 Apr 2023	AD01	Registered office address changed from 201 201 Borough High Street Office 4.09 London SE1 1JA England to Number 1 Vicarage Lane Stratford London E15 4HF on 4 April 2023	(1 page)
15 Feb 2023	TM02	Termination of appointment of Anthony Frank Storer as a secretary on 2 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Anthony Frank Storer as a director on 2 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Michael James Hickling as a director on 2 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Lionel Patrice Chatelet as a director on 1 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Jock Fong Lim as a director on 31 January 2023	(1 page)
23 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
10 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2020	(39 pages)
09 Feb 2022	MR04	Satisfaction of charge 038637290019 in full	(1 page)
30 Dec 2021	AD01	Registered office address changed from C/O Office 310 201 Borough High Street London SE1 1JA England to 201 201 Borough High Street Office 4.09 London SE1 1JA on 30 December 2021	(1 page)
30 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
13 May 2021	MR01	Registration of charge 038637290019, created on 29 April 2021	(45 pages)
21 Apr 2021	PSC02	Notification of Ivy 2 Investments Vcc as a person with significant control on 30 March 2021	(2 pages)
21 Apr 2021	PSC07	Cessation of Siong Seng Teo as a person with significant control on 30 March 2021	(1 page)
12 Jan 2021	PSC04	Change of details for Mr Siong Seng Teo as a person with significant control on 12 January 2021	(2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
16 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
15 Sep 2020	PSC07	Cessation of Woon Tiong Teo as a person with significant control on 4 September 2020	(1 page)
15 Sep 2020	PSC01	Notification of Siong Seng Teo as a person with significant control on 4 September 2020	(2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 119,073,231	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Kian Phuan William Tay as a director on 1 January 2020	(1 page)