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PIL MIDDLE EAST HOLDINGS LIMITED

Company number 08850410

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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 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
21 Mar 2019 PSC02 Notification of International Schools Partnership Limited as a person with significant control on 18 March 2019
21 Mar 2019 PSC07 Cessation of Permotio Learning S.A.R.L. as a person with significant control on 18 March 2019
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
06 Sep 2018 MR01 Registration of charge 088504100002, created on 31 August 2018
20 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
07 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
07 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
16 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
29 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
29 Dec 2017 PSC05 Change of details for International Schools Partnership Limited as a person with significant control on 6 April 2016
06 Oct 2017 MA Memorandum and Articles of Association
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2017 MR01 Registration of charge 088504100001, created on 19 September 2017
08 May 2017 AA Accounts for a small company made up to 31 August 2016
26 Apr 2017 AP01 Appointment of Mr Bharat Mansukhani as a director on 2 February 2017
26 Apr 2017 AP01 Appointment of Mr Darren Mee as a director on 2 February 2017
15 Feb 2017 TM01 Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
15 Feb 2017 TM01 Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
10 Nov 2016 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016
10 Jun 2016 AA Full accounts made up to 31 August 2015