PIL (UK) LIMITED

Company number 03863729

Date	Type	Description	View / Download
03 Jan 2020	AP01	Appointment of Ms Jock Fong Lim as a director on 1 January 2020	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
06 Nov 2019	PSC01	Notification of Woon Tiong Teo as a person with significant control on 5 November 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Pacific International Lines (Pte) Ltd as a person with significant control on 5 November 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
13 Sep 2018	CH01	Director's details changed for Mr Anthony Frank Storer on 13 September 2018	(2 pages)
13 Sep 2018	CH03	Secretary's details changed for Mr Anthony Frank Storer on 13 September 2018	(1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
19 Feb 2018	TM01	Termination of appointment of Rupert Ross Wirgman as a director on 12 January 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 36,364,731	(4 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
09 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to C/O Office 310 201 Borough High Street London SE1 1JA on 4 October 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
26 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 28,000,000	(7 pages)
17 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
03 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 28,000,000	(7 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
13 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2013	(18 pages)
14 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-05-13 GBP 28,000,000 ANNOTATION A second filed AR01 was registered on 13TH May 2014	(8 pages)
17 Oct 2013	AP01	Appointment of Mr Kian Phuan William Tay as a director	(2 pages)