Pioneer U.K. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2018)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-03-31
PIONEER HIGH FIDELITY (G.B.) LIMITED
PIONEER GB LIMITED
Company type Private Limited Company , Dissolved Company Number 02317234 Record last updated Friday, April 20, 2018 8:55:08 AM UTC Official Address Anteros Odyssey Business Park West End Road South Ruislip There are 5 companies registered at this street
Postal Code HA46QQ Sector Dormant Company
Visits Jun Wada (born on Sep 15, 1958), 2 companies
Document Type Publication date Download link Registry Mar 1, 2018 Appointment of a woman Registry Apr 1, 2017 Appointment of a man as Director and Managing Director Registry Jul 1, 2016 Appointment of a woman as Secretary Registry Jul 1, 2016 Appointment of a woman as Secretary 2317... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 1, 2015 Appointment of a man as Director Financials Dec 23, 2013 Annual accounts Registry Sep 10, 2013 Annual return Registry Sep 10, 2013 Change of registered office address Registry Jul 9, 2013 Appointment of a man as Director Registry Jul 9, 2013 Resignation of one Director Registry Jul 1, 2013 Appointment of a man as Company Director and Director Registry Jul 1, 2013 Resignation of one Company Director and one Director (a man) Financials Dec 21, 2012 Annual accounts Registry Sep 10, 2012 Annual return Registry Sep 10, 2012 Resignation of one Director Registry Aug 17, 2012 Resignation of one Director (a man) Registry Aug 17, 2012 Appointment of a man as Director Registry Aug 17, 2012 Resignation of one Managing Director and one Director (a man) Financials Dec 30, 2011 Annual accounts Registry Sep 6, 2011 Annual return Registry Jul 21, 2011 Appointment of a man as Director Registry Jul 1, 2011 Appointment of a man as Director 5128... Financials Nov 5, 2010 Annual accounts Registry Sep 27, 2010 Annual return Registry Sep 27, 2010 Change of particulars for director Registry Sep 27, 2010 Change of particulars for director 5128... Registry Jun 8, 2010 Resignation of one Director Registry Jun 8, 2010 Appointment of a man as Director Registry May 1, 2010 Resignation of one Director (a man) Registry May 1, 2010 Appointment of a man as Company Director and Director Financials Feb 3, 2010 Annual accounts Registry Sep 28, 2009 Annual return Financials Jan 22, 2009 Annual accounts Registry Dec 24, 2008 Resignation of a director Registry Nov 10, 2008 Appointment of a man as Director Registry Nov 7, 2008 Appointment of a director Registry Nov 6, 2008 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2008 Resignation of one Company Director and one Director (a man) 2317... Registry Nov 1, 2008 Appointment of a man as Director Registry Nov 1, 2008 Appointment of a man as Managing Director and Director Registry Oct 23, 2008 Resignation of a director Registry Oct 1, 2008 Resignation of one Director (a man) Registry Oct 1, 2008 Appointment of a man as Director Registry Sep 8, 2008 Annual return Financials Apr 9, 2008 Annual accounts Registry Mar 25, 2008 Order of court Registry Mar 25, 2008 Certificate of registration of order of court on reduction of share premium account Registry Mar 25, 2008 Section 175 comp act 06 08 Registry Oct 18, 2007 Annual return Registry Jul 26, 2007 Alteration to memorandum and articles Financials Apr 14, 2007 Annual accounts Registry Sep 21, 2006 Annual return Registry Aug 21, 2006 Appointment of a director Registry Aug 11, 2006 Resignation of a director Registry Aug 11, 2006 Resignation of a director 5128... Registry Jul 31, 2006 Resignation of one Director (a man) Registry Jul 10, 2006 Appointment of a man as Director Registry Jul 10, 2006 Resignation of one Chairman and one Director (a man) Financials Feb 16, 2006 Annual accounts Registry Nov 1, 2005 Appointment of a director Registry Nov 1, 2005 Resignation of a director Registry Oct 10, 2005 Resignation of one Director (a man) Registry Oct 10, 2005 Appointment of a man as Director Registry Sep 9, 2005 Annual return Registry Feb 24, 2005 Company name change Registry Jan 10, 2005 Resignation of a director Registry Jan 10, 2005 Appointment of a director Registry Jan 10, 2005 Resignation of a director Registry Dec 6, 2004 Appointment of a man as Director Registry Sep 17, 2004 Annual return Financials Aug 27, 2004 Annual accounts Registry Aug 5, 2004 Appointment of a director Registry Aug 5, 2004 Resignation of a director Registry Jul 22, 2004 Appointment of a man as Director and Company Director Registry Jul 22, 2004 Resignation of one Director (a man) Registry Jul 22, 2004 Resignation of one Director (a man) 5128... Registry Jul 22, 2004 Appointment of a man as Company Director and Director Financials Feb 3, 2004 Annual accounts Registry Nov 4, 2003 Resignation of a director Registry Oct 1, 2003 Resignation of one Business Manager and one Director (a man) Registry Sep 14, 2003 Annual return Registry Jun 16, 2003 Resignation of a director Registry Jun 16, 2003 Appointment of a secretary Registry May 30, 2003 Appointment of a woman Registry May 30, 2003 Appointment of a woman 5128... Financials Mar 18, 2003 Annual accounts Registry Oct 27, 2002 Resignation of a director Registry Oct 27, 2002 Appointment of a director Registry Oct 1, 2002 Appointment of a man as Chairman and Director Registry Oct 1, 2002 Resignation of one Company Director and one Director (a man) Registry Sep 19, 2002 Appointment of a director Registry Sep 19, 2002 Resignation of a director Registry Sep 18, 2002 Annual return Registry Aug 30, 2002 Resignation of one Managing Director and one Director (a man) Registry Aug 30, 2002 Appointment of a man as Director Registry Aug 30, 2002 Appointment of a man as Director 5128... Registry Aug 30, 2002 Resignation of one Managing Director and one Director (a man) Financials Feb 2, 2002 Annual accounts
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