PIONEER INTERNATIONAL OVERSEAS CORPORATION
| Status | ACTIVE |
| Company No. | FC020152 |
| Category | |
| Incorporated | 07 Nov 1996 |
| Age | 27 years, 5 months, 24 days |
| Jurisdiction | United Kingdom |
SUMMARY
PIONEER INTERNATIONAL OVERSEAS CORPORATION is an active with number FC020152. It was incorporated 27 years, 5 months, 24 days ago, on 07 November 1996. The company address is Craigmuir Chambers Craigmuir Chambers, Road Town, Tortola, Virgin Islands.
Company Fillings
Accounts with accounts type full
Date: 12 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-03-31
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person authorised to represent overseas company with change date
Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: OSCH09
Officer name: Edward Alexander Gretton
Branch number: BR012691
Change date: 2023-04-03
Documents
Change person director overseas company with change date
Date: 09 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Alfredo Quilez Somolinos
Change date: 2023-04-03
Documents
Change person director overseas company with change date
Date: 09 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-03
Officer name: Mr. Nicholas Arthur Dawe Benning-Prince
Documents
Change person director overseas company with change date
Date: 09 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-03
Officer name: Edward Alexander Gretton
Documents
Change person secretary overseas company with change date
Date: 09 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2023-04-03
Officer name: Wendy Fiona Rogers
Documents
Change company details by uk establishment overseas company with change details
Date: 05 May 2023
Category: Other
Type: OSCH01
Branch number: BR012691
Change details: C/O edward alexander gretton, hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ
Change date: 2023-04-03
Change type: Address Change
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 06 Jun 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-04-08
Officer name: Carsten Matthias Wendt
Documents
Appoint person director overseas company with name appointment date
Date: 06 Jun 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Alfredo Quilez Somolinos
Appointment date: 2022-04-08
Documents
Accounts with accounts type full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director overseas company with change date
Date: 05 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Dr Carsten Matthias Wendt
Change date: 2021-07-01
Documents
Accounts with accounts type full
Date: 17 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-01-18
Officer name: David Jonathan Clarke
Documents
Appoint person director overseas company with name appointment date
Date: 10 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carsten Matthias Wendt
Appointment date: 2017-01-18
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 11 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Roger Thomas Virley Tyson
Termination date: 2016-03-10
Documents
Appoint person secretary overseas company with appointment date
Date: 11 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2016-03-10
Officer name: Wendy Fiona Rogers
Documents
Accounts with accounts type full
Date: 11 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary overseas company with change date
Date: 26 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: OSCH05
Officer name: Mr Roger Thomas Virley Tyson
Change date: 2015-07-31
Documents
Change person director overseas company with change date
Date: 26 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-07-31
Officer name: Edward Alexander Gretton
Documents
Accounts with accounts type full
Date: 29 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicholas Arthur Dawe Benning-Prince
Documents
Termination person director overseas company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Seyda Pirinccioglu
Documents
Accounts with accounts type full
Date: 14 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director overseas company with change date
Date: 15 Oct 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-09-01
Officer name: Seyda Pirinccioglu
Documents
Termination person secretary overseas company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: James White
Documents
Termination person director overseas company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Benjamin Guyatt
Documents
Accounts with accounts type full
Date: 16 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 05 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Jonathan Clarke
Documents
Termination person director overseas company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Benjamin Guyatt
Documents
Termination person director overseas company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christian Leclercq
Documents
Appoint person director overseas company
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Seyda Pirinccioglu
Documents
Accounts with accounts type full
Date: 24 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Benjamin John Guyatt
Documents
Annual return overseas company
Date: 17 Jun 2010
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 17 Jun 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC020152
Representative details: Change of Address C/O Edward Alexander Gretton, Hanson House 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Jun 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Edward Alexander Gretton Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Branch number: BR012691
Documents
Annual return add person authorised to accept service to uk establishment
Date: 17 Jun 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012691
Representative details: Edward Alexander Gretton Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Jun 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012691
Representative details: Christian Leclercq Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Jun 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012691
Representative details: Bemjamin John Guyatt Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Documents
Appoint person director overseas company
Date: 26 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Benjamin John Guyatt
Documents
Termination person director overseas company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Gimmler
Documents
Change constitutional documents overseas company with date
Date: 15 Mar 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2009-09-21
Documents
Termination person director overseas company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Gimmler
Documents
Accounts with accounts type full
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: FPA
Description: First pa details changed\edward alexander gretton\hanson house 14\castle hill\maidenhead\berkshire\united kingdom\SL6 4JJ
Documents
Legacy
Date: 19 Jan 2009
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Miscellaneous
Date: 29 Dec 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment secretary/ roger thomas villey tyson /terminate appointment secretary/ graham dransfield
Documents
Miscellaneous
Date: 09 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment secretary graham dransfield
Documents
Miscellaneous
Date: 09 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director richard robert gimmler/ terminate appointment director elliot john laurie
Documents
Miscellaneous
Date: 09 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director edward alexander gretton / terminate appointment director graham dransfield
Documents
Miscellaneous
Date: 09 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director christian leclercq / terminate appointment director ruth coulston
Documents
Accounts with accounts type full
Date: 27 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: FPA
Description: First pa details changed mr p d tunnacliffe
Documents
Legacy
Date: 11 Jan 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 03 Jan 2008
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned
Documents
Legacy
Date: 30 Dec 2007
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 12 Jun 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2007
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 09 Oct 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 06 Jan 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 16 Mar 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts amended with accounts type full
Date: 30 Dec 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AAMD
Made up date: 2002-12-31
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 06 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 11 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 14 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 27 Dec 2000
Category: Officers
Type: FPA
Description: First pa details changed james kenneth white c/o pollen house 10/12 cork street london W1X 1PD
Documents
Legacy
Date: 27 Dec 2000
Category: Certificate
Type: 692(1)(c)
Description: Pa:app
Documents
Legacy
Date: 22 Dec 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2000
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Dec 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Dec 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Nov 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/00 to 30/12/00
Documents
Accounts with accounts type full
Date: 12 Jan 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Accounts with accounts type full
Date: 05 Feb 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Accounts with accounts type full
Date: 15 May 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 13 Mar 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/97 to 30/06/97
Documents
Legacy
Date: 25 Feb 1997
Category: Address
Type: BUSADD
Description: Business address pollen house 10/12 cork street london W1X 1PD
Documents
Legacy
Date: 25 Feb 1997
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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