PIB GLOBAL LIMITED
DissolvedCompany no. 02592184 · Private limited company · Incorporated 15 Mar 1991
Dissolved on 26 Dec 2023
Company no. 02592184 · Private limited company · Incorporated 15 Mar 1991
Original documents filed with Companies House · 187 filings
8 Nov 2019
Officers
Termination of appointment of Michael Richard Andrew Shaw as a director on 7 Nov 2019
PDF · 1 page
3 Sep 2019
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2018
Filed on paper · 15 pages
23 Jan 2019
Confirmation
Confirmation statement made on 23 Jan 2019 with updates
PDF · 6 pages
23 Aug 2018
Accounts
Current accounting period extended from 31 Aug 2018 to 31 Dec 2018
PDF · 1 page
20 Aug 2018
Charge
Registration of charge 025921840005, created on 16 Aug 2018
PDF · 18 pages
2 Jul 2018
Address
Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2 Jul 2018
PDF · 1 page
13 Dec 2017
Accounts
Accounts for a small company made up to 31 Aug 2017
Filed on paper · 10 pages
4 Apr 2017
Confirmation
Confirmation statement made on 28 Feb 2017 with updates
PDF · 7 pages
20 Dec 2016
Officers
Secretary's details changed for Kenneth James Gardiner on 12 Dec 2016
PDF · 1 page
Showing 51–75 of 187 filings. Documents open on Companies House in a new tab.
12 Apr 2018
Officers
Termination of appointment of Peter Melvyn Wilby as a director on 29 Mar 2018
PDF · 1 page
12 Apr 2018
Officers
Termination of appointment of Kenneth James Gardiner as a secretary on 29 Mar 2018
PDF · 1 page
12 Apr 2018
Officers
Appointment of Mr Ryan Christopher Brown as a director on 29 Mar 2018
PDF · 2 pages
12 Apr 2018
Officers
Appointment of Mr Brendan James Mcmanus as a director on 29 Mar 2018
PDF · 2 pages
12 Apr 2018
Address
Registered office address changed from Gordon House Charles Street Halifax West Yorkshire HX1 1NA to 5th Floor 68 Lombard Street London EC3V 9LJ on 12 Apr 2018
PDF · 1 page
23 Jan 2018
Confirmation
Confirmation statement made on 23 Jan 2018 with updates
PDF · 7 pages
9 Jan 2018
Confirmation
Confirmation statement made on 9 Jan 2018 with updates
PDF · 6 pages
29 Jul 2016
Charge
Registration of charge 025921840004, created on 26 Jul 2016
PDF · 22 pages