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PIL MEMBRANES LIMITED

Company number 04925636

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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)
29 Mar 2016 TM01 Termination of appointment of Stephen Anthony Gates as a director on 24 March 2016
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150,000
29 May 2015 AA Full accounts made up to 28 November 2014
24 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 150,000
24 Oct 2014 AD01 Registered office address changed from Esturary Road Kings Lynn Norfolk PE30 2HS to Estuary Road King's Lynn Norfolk PE30 2HS on 24 October 2014
11 Aug 2014 AP01 Appointment of Mr Stephen Anthony Gates as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Mark Vautier as a director on 31 July 2014
16 May 2014 AA Full accounts made up to 29 November 2013
09 Apr 2014 TM01 Termination of appointment of Andrew Bottomley as a director
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 150,000
10 Apr 2013 AA Full accounts made up to 30 November 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 25 November 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Apr 2011 AA Full accounts made up to 26 November 2010
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 30 November 2009
19 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for David Randall on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mark Littlewood on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mark Vautier on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mark William Hamilton on 8 October 2009