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PIHL (2003) LIMITED

Company number 04422335

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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)
09 Aug 2017 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017
06 Aug 2017 MR04 Satisfaction of charge 044223350005 in full
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Jan 2017 MR04 Satisfaction of charge 4 in full
17 Jan 2017 MR04 Satisfaction of charge 3 in full
30 Dec 2016 AA Full accounts made up to 25 March 2016
09 Dec 2016 MR01 Registration of charge 044223350005, created on 30 November 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 11,225,934
28 Aug 2015 AA Full accounts made up to 29 March 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 11,225,934
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
18 Aug 2014 AA Full accounts made up to 28 March 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 11,225,934
29 Jul 2013 AA Full accounts made up to 29 March 2013
10 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Jonathan Paul Scott on 26 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Aaron Campbell on 26 November 2012
23 Nov 2012 AD01 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012
26 Jul 2012 AA Full accounts made up to 30 March 2012
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011
13 Oct 2011 AA Full accounts made up to 25 March 2011
04 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders