Companies House does not verify the accuracy of the information filed

PIL MEMBRANES HOLDINGS LIMITED

Company number 12810714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CH01	Director's details changed for Mr Paul Mitchell Bamber on 24 April 2024	View PDF Director's details changed for Mr Paul Mitchell Bamber on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mrs Stacie-Ann Youngs as a director on 15 November 2023	View PDF Appointment of Mrs Stacie-Ann Youngs as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 25 November 2022	View PDF Group of companies' accounts made up to 25 November 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 26 November 2021	View PDF Group of companies' accounts made up to 26 November 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
10 Jan 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 14	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 14 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	SH02	Sub-division of shares on 21 September 2020	View PDF Sub-division of shares on 21 September 2020 - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Oct 2020	MR01	Registration of charge 128107140001, created on 30 September 2020	View PDF Registration of charge 128107140001, created on 30 September 2020 - link opens in a new window - 36 pages (36 pages)
02 Oct 2020	PSC02	Notification of Pil Membranes Eot Limited as a person with significant control on 30 September 2020	View PDF Notification of Pil Membranes Eot Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Mark Littlewood as a person with significant control on 30 September 2020	View PDF Cessation of Mark Littlewood as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Kathryn Littlewood as a person with significant control on 30 September 2020	View PDF Cessation of Kathryn Littlewood as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC01	Notification of Kathryn Littlewood as a person with significant control on 21 September 2020	View PDF Notification of Kathryn Littlewood as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC01	Notification of Mark Littlewood as a person with significant control on 21 September 2020	View PDF Notification of Mark Littlewood as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Mark William Hamiliton as a person with significant control on 21 September 2020	View PDF Cessation of Mark William Hamiliton as a person with significant control on 21 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Paul Mitchell Bamber as a director on 21 September 2020	View PDF Appointment of Mr Paul Mitchell Bamber as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Geoffrey Paul Davies as a director on 21 September 2020	View PDF Appointment of Mr Geoffrey Paul Davies as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Jerome Alexandre Sylvain Faissat as a director on 21 September 2020	View PDF Appointment of Mr Jerome Alexandre Sylvain Faissat as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PIL MEMBRANES HOLDINGS LIMITED

Filter by category