PII GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03424318 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1997 |
| Age | 26 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PII GROUP LIMITED is an active private limited company with number 03424318. It was incorporated 26 years, 8 months, 27 days ago, on 22 August 1997. The company address is Atley Way Atley Way, Cramlington, NE23 1WW, Northumberland.
Company Fillings
Accounts with accounts type full
Date: 15 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-11
Officer name: Kristopher Ryan Mcbride
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Change sail address company with old address new address
Date: 18 May 2022
Category: Address
Type: AD02
New address: 10th Floor 245 Hammersmith Road London W6 8PW
Old address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Documents
Change person director company with change date
Date: 18 Jan 2022
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sanjeet Chadda
Change date: 2021-07-21
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 17 Aug 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Al-Shaheen Energy Services Limited
Documents
Withdrawal of a person with significant control statement
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-14
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Appoint person secretary company with name date
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lorraine Amanda Dunlop
Appointment date: 2020-01-20
Documents
Change sail address company with old address new address
Date: 21 Jan 2020
Category: Address
Type: AD02
New address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Termination secretary company with name termination date
Date: 12 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Andrew Hamilton
Termination date: 2018-04-09
Documents
Accounts with accounts type group
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Michael Bellamy
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sanjeet Chadda
Appointment date: 2017-07-31
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthias Heilmann
Termination date: 2017-07-18
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saad Rashid Mohammed Al-Muhannadi
Termination date: 2017-07-03
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Lorenzo Simonelli
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Abdulla Al-Mana
Termination date: 2017-07-03
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Ahmad Saif Ahmad Al-Sulaiti
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type group
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Matthias Heilmann
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Conrad Palmer
Termination date: 2016-02-01
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kristopher Ryan Mcbride
Appointment date: 2015-12-07
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-07
Officer name: Brian Worrell
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Ali Abdulla Al-Mana
Documents
Accounts with accounts type group
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 16 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meshaal Mohamed Al-Mahmoud
Termination date: 2015-08-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Accounts with accounts type group
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Worrell
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederic Ribieras
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lorenzo Simonelli
Documents
Termination director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Heintzelman
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Change sail address company with old address
Date: 15 Aug 2013
Category: Address
Type: AD02
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Documents
Accounts with accounts type group
Date: 13 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type
Date: 05 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Said Al-Mohannadi
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando Bertoni
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Saad Rashid Mohammed Al-Muhannadi
Documents
Appoint person director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Conrad Palmer
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Appoint person director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Meshaal Mohamed Al-Mahmoud
Documents
Termination director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdulrahman Al-Shabi
Documents
Accounts with accounts type group
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Clifford Heintzelman
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudio Santiago Ponsa
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 14 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-14
Documents
Legacy
Date: 13 Dec 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 13 Dec 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 24/11/11
Documents
Resolution
Date: 13 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 13 Dec 2011
Action Date: 13 Dec 2011
Category: Capital
Type: SH19
Date: 2011-12-13
Capital : 11,244,067.20 GBP
Documents
Accounts with accounts type group
Date: 01 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 22 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-22
Documents
Appoint person secretary company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Andrew Hamilton
Documents
Legacy
Date: 15 Feb 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM02 was removed from the public register on 08/04/11 as it was factually inaccurate or derived from something factually inaccurate
Documents
Termination secretary company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakwood Corporate Secretary Limited
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Appoint person director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ahmad Saif Ahmad Al-Sulaiti
Documents
Appoint person director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abdulrahman Ahmad Abdulrahman Al-Shabi
Documents
Appoint person director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Said Mubarak Said Al-Mohannadi
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 22 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-22
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudio Santiago Ponsa
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederic Ribieras
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fernando Bertoni
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Sloan
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bellamy
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Paparoni
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Hornby
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Bathgate
Documents
Resolution
Date: 09 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Bellamy
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bucci
Documents
Capital allotment shares
Date: 24 Feb 2010
Action Date: 11 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-11
Capital : 11,253,067.20 GBP
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Hornby
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marco Renato Bruno Paparoni
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Adam Bathgate
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Vincent Bucci
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alasdair Murray Campbell Sloan
Change date: 2009-10-01
Documents
Capital allotment shares
Date: 17 Jan 2010
Action Date: 30 Dec 2009
Category: Capital
Type: SH01
Capital : 10,326,003.60 GBP
Date: 2009-12-30
Documents
Move registers to sail company
Date: 31 Dec 2009
Category: Address
Type: AD03
Documents
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