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PIG IMPROVEMENT COMPANY UK LIMITED

Company number 00716304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
14 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Karim Bitar as a director on 13 September 2019
30 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
07 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
07 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
09 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
21 Feb 2018 AA Full accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Denis Noonan on 15 March 2017
13 Mar 2017 AA Full accounts made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
28 Apr 2016 AP01 Appointment of Jürgen Ewald Kramer as a director on 26 April 2016
20 Apr 2016 AA Full accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 185,716.4
04 Sep 2015 CH01 Director's details changed for Mr Denis Noonan on 10 August 2015
30 Jun 2015 CH01 Director's details changed for Mr Stephen David Wilson on 28 June 2015
29 Jun 2015 AD01 Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015
16 Mar 2015 AA Full accounts made up to 30 June 2014
04 Feb 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 MR04 Satisfaction of charge 4 in full