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PIL AGENCIES (UK) LIMITED

Company number 05466151

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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)
15 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
16 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
11 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
17 Oct 2013 AP01 Appointment of Mr Aiguo Ding as a director
17 Oct 2013 TM01 Termination of appointment of Chin Hew as a director
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
09 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of David Demeza as a director
28 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
27 Aug 2010 TM01 Termination of appointment of Cher Tan as a director
17 Aug 2010 AP01 Appointment of Mr Chin Yew Hew as a director
16 Aug 2010 TM01 Termination of appointment of Jing Lim as a director
16 Aug 2010 AP01 Appointment of Mr Rupert Ross Wirgman as a director
23 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Cher Soon Tan on 24 May 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
24 Jun 2009 363a Return made up to 27/05/09; full list of members
12 May 2009 AA Full accounts made up to 31 December 2008
12 Jun 2008 363a Return made up to 27/05/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
26 Jun 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 27/05/07; full list of members