PII GROUP LIMITED

Company number 03424318

Date	Type	Description	View / Download
16 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(135 pages)
14 Oct 2022	TM01	Termination of appointment of Kristopher Ryan Mcbride as a director on 11 October 2022	(1 page)
19 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
18 May 2022	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW	(1 page)
18 Jan 2022	CH01	Director's details changed for Mr Sanjeet Chadda on 21 July 2021	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(139 pages)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(263 pages)
17 Aug 2020	PSC02	Notification of Al-Shaheen Energy Services Limited as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 14 August 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
29 Jan 2020	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020	(2 pages)
21 Jan 2020	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
12 Apr 2018	TM02	Termination of appointment of John Andrew Hamilton as a secretary on 9 April 2018	(1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
11 Aug 2017	AP01	Appointment of Michael Bellamy as a director on 31 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Sanjeet Chadda as a director on 31 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Matthias Heilmann as a director on 18 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Saad Rashid Mohammed Al-Muhannadi as a director on 3 July 2017	(1 page)