PINELOG GROUP LIMITED

Company number 04420286

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 29 October 2017	(35 pages)
27 Feb 2018	AP03	Appointment of Mrs Judith Goldacre as a secretary on 27 February 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Paul St John Daly as a secretary on 27 February 2018	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
07 Mar 2017	AA	Group of companies' accounts made up to 30 October 2016	(36 pages)
14 Oct 2016	AP03	Appointment of Mr Paul St John Daly as a secretary on 14 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Andrew Philip Parker as a secretary on 14 October 2016	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr John Hugh Grayson on 19 August 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Beverley Anne Grayson on 19 August 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mr James Berresford on 9 August 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 13,857.01	(7 pages)
15 Apr 2016	AP01	Appointment of Mr James Berresford as a director on 12 April 2016	(2 pages)
11 Mar 2016	AA	Group of companies' accounts made up to 1 November 2015	(30 pages)
23 Oct 2015	AP03	Appointment of Mr Andrew Philip Parker as a secretary on 22 October 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Craig Philip Insley as a secretary on 31 July 2015	(1 page)
23 Jul 2015	AA	Group of companies' accounts made up to 2 November 2014	(30 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 26 March 2015 GBP 13,857.01	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
24 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 13,857.01	(6 pages)
24 Apr 2015	CH01	Director's details changed for Mr Paul St John Daly on 22 April 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Miss Lyndsey Fiona Grayson on 22 April 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mr John Hugh Grayson on 22 April 2015	(2 pages)