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REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED

Company number 04006300

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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)
22 Jan 2018 TM01 Termination of appointment of Michael Joseph Hoenigmann as a director on 22 January 2018
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
24 Jul 2017 PSC01 Notification of Noel Patrick Harris (As Nominee) as a person with significant control on 6 April 2016
24 Jul 2017 TM01 Termination of appointment of Michael Kerr as a director on 21 April 2017
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Nov 2015 AP01 Appointment of Mr Jamie Leeson as a director on 3 November 2015
11 Aug 2015 AP01 Appointment of Mr Michael Kerr as a director on 1 January 2015
11 Aug 2015 TM01 Termination of appointment of Donald Alexander Earley as a director on 1 August 2015
11 Aug 2015 TM01 Termination of appointment of Kenneth John Lawrance as a director on 1 January 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 12
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 12
16 Apr 2014 AD01 Registered office address changed from Federation House Stoneleigh Park Warwickshire CV8 2RF on 16 April 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AP01 Appointment of Mr Michael Joseph Hoenigmann as a director
09 Jul 2013 TM01 Termination of appointment of John Croasdale as a director
05 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr John Bedford Clark on 6 March 2013
07 Feb 2013 CH01 Director's details changed for Kenneth John Lawrence on 7 February 2013
22 Nov 2012 CH01 Director's details changed for Mr Jonathan Keith Dalton on 22 November 2012
22 Nov 2012 CH01 Director's details changed for David Adam Yearley on 22 November 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011