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PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

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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)
27 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
15 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
  • AUD 345,627,048
26 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
  • AUD 345,627,048
06 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
  • AUD 345,627,048
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
25 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director