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PIL REALISATION LIMITED

Company number 07589208

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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)
27 Aug 2015 CH01 Director's details changed for Mr Alan James Goodwin on 27 August 2015
12 Jun 2015 AA Full accounts made up to 30 September 2014
20 Apr 2015 MR01 Registration of charge 075892080004, created on 9 April 2015
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 169,971
24 Sep 2014 MR01 Registration of charge 075892080003, created on 23 September 2014
15 Jul 2014 CH01 Director's details changed for Mr Alan James Goodwin on 7 February 2014
15 Jul 2014 CH03 Secretary's details changed for Mr Alan James Goodwin on 7 February 2014
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 169,971
23 Dec 2013 AA Full accounts made up to 30 September 2013
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 30 September 2012
14 Jan 2013 AP01 Appointment of Peter Andreou as a director
01 May 2012 AA Full accounts made up to 30 September 2011
27 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Catherine Hearn as a director
16 Dec 2011 AP01 Appointment of Mr Alan James Goodwin as a director
07 Dec 2011 AA01 Previous accounting period shortened from 30 September 2012 to 30 September 2011
22 Jun 2011 AP01 Appointment of Peter Douglas Johnston as a director
22 Jun 2011 AP01 Appointment of Catherine Ann Hearn as a director
22 Jun 2011 AP01 Appointment of Mr Barry Alan Hibbert as a director
20 Jun 2011 CERTNM Company name changed compass acquisitionco LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
20 Jun 2011 CONNOT Change of name notice
16 Jun 2011 TM01 Termination of appointment of Mark Davies as a director
16 Jun 2011 TM01 Termination of appointment of Benjamin Buerstedde as a director
16 Jun 2011 AP03 Appointment of Mr Alan James Goodwin as a secretary