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P1 INTERNATIONAL (CANARY WHARF) LIMITED

Company number 06906790

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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)
07 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
21 Apr 2015 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Unit D6 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 21 April 2015
29 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Michael Martin Gareth Breen on 1 April 2013
25 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
19 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Sep 2009 288a Director appointed michael martin gareth breen
23 Jul 2009 288b Appointment terminated director richard baxter
23 Jul 2009 288b Appointment terminated director keith syson
23 Jul 2009 287 Registered office changed on 23/07/2009 from the billings guildford surrey GU1 4YD
22 Jul 2009 CERTNM Company name changed stevton (no.445) LIMITED\certificate issued on 23/07/09
15 May 2009 NEWINC Incorporation