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P.I.P. BUILDING SERVICES LIMITED

Company number 07179070

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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)
08 May 2018 MR04 Satisfaction of charge 1 in full
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 March 2016
11 Apr 2016 MAR Re-registration of Memorandum and Articles
11 Apr 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Apr 2016 RR02 Re-registration from a public company to a private limited company
11 Apr 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
12 Oct 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 12,500
02 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 37,500
20 Oct 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 SH06 Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 37,500
29 Sep 2014 SH03 Purchase of own shares.
18 Sep 2014 TM01 Termination of appointment of Graham Frederick Phelps as a director on 18 September 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
30 Sep 2013 AA Full accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2012 AA Full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Graham Frederick Phelps on 1 March 2012
28 Feb 2012 CH01 Director's details changed for Gary Pascoe on 1 January 2012