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PIP EUROPE LTD.

Company number 05041863

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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)
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 January 2012
27 Nov 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 January 2012
27 Mar 2012 TM01 Termination of appointment of Gavin Morris as a director
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Aug 2011 CERTNM Company name changed the product innovation partnership LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
  • NM01 ‐ Change of name by resolution
17 Aug 2011 AP03 Appointment of Mr David Paul Naill Abbott as a secretary
17 Aug 2011 TM02 Termination of appointment of Rachel Abbott as a secretary
17 Aug 2011 AP01 Appointment of Mr Gavin Morris as a director
28 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for David Paul Naill Abbott on 12 December 2009
11 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
19 Mar 2009 363a Return made up to 12/02/09; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
27 Feb 2008 363a Return made up to 12/02/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Feb 2007 363a Return made up to 12/02/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: richmond lodge, 34 hazelwood road, duffield derbyshire DE56 1WN
13 Feb 2007 190 Location of debenture register
13 Feb 2007 353 Location of register of members