PIHL UK LIMITED

Company number SC315520

Date	Type	Description	View / Download
19 Jan 2012	AP01	Appointment of Mr William Aird Buist as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Henrik Max Poulsen as a director	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Claus Wiegand Larsen as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Svend Erik Clemmensen on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Claus Wiegand Larsen on 1 October 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for As Company Services Limited on 1 October 2009	(2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Oct 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
11 Mar 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
10 Mar 2008	288b	Appointment terminated secretary anderson strathern ws	(1 page)
06 Mar 2008	288a	Secretary appointed as company services LIMITED	(1 page)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
29 Jan 2007	NEWINC	Incorporation	(24 pages)