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Dato Capital United Kingdom

Pioneer Asphalts (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts PIONEER ASPHALTS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01358811
Record last updated Thursday, September 16, 2021 2:17:52 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Sep 6, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Oct 15, 2013 Appointment of a man as Director and Chartered AcCountant 1358... Appointment of a man as Director and Chartered AcCountant 1358...
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 1358... Change of particulars for director 1358...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 1358... Appointment of a man as Director 1358...
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of a director 1358... Resignation of a director 1358...
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 13, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Apr 23, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2004 Annual return Annual return
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 1358... Appointment of a director 1358...
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Financials Jun 17, 2003 Amended accounts Amended accounts
Registry Apr 11, 2003 Annual return Annual return
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Elective resolution Elective resolution
Registry Apr 13, 2001 Annual return Annual return
Registry Jan 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2000 Resignation of a director Resignation of a director
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Appointment of a director 1358... Appointment of a director 1358...
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Registry Jul 19, 2000 Resignation of a director 1358... Resignation of a director 1358...
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Resignation of a director 1358... Resignation of a director 1358...
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jun 29, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2000 Annual return Annual return
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Jun 9, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry May 18, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Apr 17, 1998 Appointment of a director Appointment of a director

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