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PII HOLDINGS - Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 03299008
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atley Way
- North Nelson Industrial Estate
- Cramlington
- Northumberland
- NE23 1WW Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW UK
Management
- Managing Directors
- MICHAEL BELLAMY
- SANJEET CHADDA
- KEVIN JOHNSON
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-01-06
- Dissolved on
- 2017-03-21
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300GH84IQIT7VZF40
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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PII HOLDINGS Company Description
- PII HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03299008. Its current trading status is "closed". It was registered 1997-01-06. It was previously called PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Atley Way .
Get PII HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pii Holdings - Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
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https://www.kompany.co.uk/p/uk/03299008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03299008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03299008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-03-21) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-03) - GAZ1(A)
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keyboard_arrow_right 2016
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-09-19) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-04-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-04-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-04-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-04-06) - MR04
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01/02/16 FULL LIST (2016-03-08) - AR01
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APPLICATION FOR STRIKING-OFF (2016-12-22) - DS01
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keyboard_arrow_right 2015
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THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £12490679 DIVIDED INTO 12,490,679 ORDINARY SHARES OF £1 EACH 07/12/2015 (2015-12-17) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-02) - AA
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AUDITOR'S RESIGNATION (2015-05-14) - AUD
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AUDITOR'S RESIGNATION (2015-04-27) - AUD
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APPOINTMENT TERMINATED, DIRECTOR IPPOLITO BOCCOLA (2015-03-05) - TM01
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01/02/15 FULL LIST (2015-02-05) - AR01
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keyboard_arrow_right 2014
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01/02/14 FULL LIST (2014-02-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-02) - AA
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keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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DIRECTOR APPOINTED IPPOLITO BOCCOLA (2013-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARCO PAPARONI (2013-07-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-24) - AA
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01/02/13 FULL LIST (2013-02-11) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN (2012-08-15) - TM01
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01/02/12 FULL LIST (2012-02-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS (2012-08-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 14/08/2012 (2012-08-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELLAMY / 01/08/2012 (2012-08-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO RENATO BRUNO PAPARONI / 01/08/2012 (2012-08-22) - CH01
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DIRECTOR APPOINTED MR SANJEET CHADDA (2012-08-22) - AP01
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DIRECTOR APPOINTED KEVIN JOHNSON (2012-08-15) - AP01
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keyboard_arrow_right 2011
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01/02/11 FULL LIST (2011-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ADAM BATHGATE (2011-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN HORNBY (2011-01-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-14) - AA
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REDUCE ISSUED CAPITAL 02/12/2011 (2011-12-20) - RES06
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DIRECTOR APPOINTED JOHN DANIEL HIGGINS (2011-02-22) - AP01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 01/10/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO RENATO BRUNO PAPARONI / 01/10/2009 (2010-02-09) - CH01
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ARTICLES OF ASSOCIATION (2010-02-24) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT BUCCI / 01/10/2009 (2010-02-09) - CH01
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01/02/10 FULL LIST (2010-02-09) - AR01
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NC INC ALREADY ADJUSTED 11/02/2010 (2010-02-24) - RES04
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11/02/10 STATEMENT OF CAPITAL GBP 24981359.00 (2010-02-24) - SH01
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REREGISTRATION MEMORANDUM AND ARTICLES (2010-03-16) - MAR
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HORNBY / 01/10/2009 (2010-02-09) - CH01
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FORM OF ASSENT TO RE-REGISTRATION (2010-03-16) - FOA-RR
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2010-03-16) - RR05
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REDUCE ISSUED CAPITAL 17/03/2010 (2010-07-15) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-13) - AA
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DIRECTOR APPOINTED MICHAEL BELLAMY (2010-04-15) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATHGATE / 01/10/2009 (2010-02-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUCCI (2010-04-13) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2010-04-08) - CC04
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RE-REGISTERED AS UNLIMITED COMPANY 15/03/2010 (2010-03-18) - RES13
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2010-03-16) - CERT3
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SLOAN / 14/11/2008 (2009-01-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-03) - AA
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SLOAN / 01/04/2009 (2009-06-23) - 288c
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APPOINTMENT TERMINATED DIRECTOR DANIEL LITTLE (2009-09-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-09) - AA
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-24) - TM02
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-12-24) - AP04
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SAIL ADDRESS CREATED (2009-12-31) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-31) - AD03
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SAIL ADDRESS CHANGED FROM: (2009-12-31) - AD02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR CYNTHIA MANN (2008-05-15) - 288b
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DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN (2008-05-19) - 288a
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DIRECTOR APPOINTED IAN HORNBY (2008-05-19) - 288a
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM (2008-12-04) - 287
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BERGER (2008-10-01) - 288b
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DIRECTOR APPOINTED MARCO RENATO BRUNO PAPARONI (2008-10-03) - 288a
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DIRECTOR APPOINTED DANIEL STEPHEN PAUL LITTLE (2008-05-19) - 288a
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keyboard_arrow_right 2007
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S366A DISP HOLDING AGM 20/12/06 (2007-01-11) - ELRES
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DIRECTOR RESIGNED (2007-06-15) - 288b
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-20) - 363a
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NEW DIRECTOR APPOINTED (2007-06-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-10) - AA
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DIRECTOR RESIGNED (2007-10-29) - 288b
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NEW DIRECTOR APPOINTED (2007-09-26) - 288a
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NEW DIRECTOR APPOINTED (2007-10-01) - 288a
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DIRECTOR RESIGNED (2007-09-20) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-10-19) - 288a
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DIRECTOR RESIGNED (2006-10-17) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-30) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-02-09) - 288b
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NEW DIRECTOR APPOINTED (2005-02-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-03-09) - 288c
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NEW DIRECTOR APPOINTED (2005-03-10) - 288a
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DIRECTOR RESIGNED (2005-08-11) - 288b
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-08-31) - 288c
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-04-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-06) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA
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DIRECTOR RESIGNED (2004-04-28) - 288b
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LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353
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SECRETARY RESIGNED (2004-01-07) - 288b
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363a
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NEW SECRETARY APPOINTED (2004-01-26) - 288a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM: (2003-12-30) - 287
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DIRECTOR RESIGNED (2003-11-18) - 288b
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NEW DIRECTOR APPOINTED (2003-10-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-29) - AA
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SECRETARY'S PARTICULARS CHANGED (2003-09-18) - 288c
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-21) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-02-17) - 353
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DIRECTOR'S PARTICULARS CHANGED (2003-01-08) - 288c
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-05) - AA
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NEW DIRECTOR APPOINTED (2002-06-21) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-26) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-24) - 403a
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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SECRETARY RESIGNED (2002-09-09) - 288b
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DIRECTOR RESIGNED (2002-04-04) - 288b
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NEW SECRETARY APPOINTED (2002-10-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-04-17) - 288c
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NEW DIRECTOR APPOINTED (2002-10-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-12-10) - 288c
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AUDITOR'S RESIGNATION (2002-11-19) - AUD
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DIRECTOR RESIGNED (2002-11-19) - 288b
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DIRECTOR RESIGNED (2002-11-13) - 288b
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DIRECTOR RESIGNED (2002-05-09) - 288b
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287
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keyboard_arrow_right 2001
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AD 28/11/00--------- (2001-01-19) - 88(2)R
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£ NC 8250000/11000000 (2001-01-19) - 123
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ADOPT MEM AND ARTS 28/11/00 (2001-01-29) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (2001-02-09) - 288c
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NEW SECRETARY APPOINTED (2001-02-09) - 288a
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-03-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-05-22) - 288c
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SECRETARY'S PARTICULARS CHANGED (2001-06-11) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-17) - AA
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SECRETARY RESIGNED (2001-02-22) - 288b
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keyboard_arrow_right 2000
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ADOPT ARTICLES 28/11/00 (2000-12-15) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-10) - AA
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s
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NEW SECRETARY APPOINTED (1999-03-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-03-15) - 288c
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NEW DIRECTOR APPOINTED (1999-06-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-24) - AA
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SECRETARY RESIGNED (1999-08-25) - 288b
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COMPANY NAME CHANGED (1999-10-01) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-21) - 395
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£ NC 3123550/8250000 (1999-12-24) - SRES04
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AD 20/12/99--------- (1999-12-24) - 88(2)R
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NC INC ALREADY ADJUSTED (1999-12-24) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-24) - 395
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-09) - 288a
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NEW SECRETARY APPOINTED (1998-03-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-05) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 (1998-01-20) - ORES10
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AD 14/01/98--------- (1998-01-20) - 88(2)R
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ADOPT MEM AND ARTS 01/02/98 (1998-03-11) - WRES01
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MEMORANDUM OF ASSOCIATION (1998-01-20) - MEM/ARTS
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£ NC 100/3123550 (1998-01-20) - 123
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NC INC ALREADY ADJUSTED 14/01/98 (1998-01-20) - ORES04
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LOCATION OF REGISTER OF MEMBERS (1998-05-07) - 353
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-13) - 363a
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SECRETARY RESIGNED (1998-05-27) - 288b
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DIRECTOR RESIGNED (1998-05-27) - 288b
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LOCATION OF REGISTER OF MEMBERS (1998-08-18) - 353
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM: (1998-07-17) - 287
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LOCATION OF REGISTER OF MEMBERS (1998-07-06) - 353
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NEW SECRETARY APPOINTED (1998-07-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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MEMORANDUM OF ASSOCIATION (1998-06-26) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (1998-06-03) - MEM/ARTS
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SECRETARY RESIGNED (1998-07-06) - 288b
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 19/02/97 FROM: (1997-02-19) - 287
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DIRECTOR RESIGNED (1997-01-09) - 288b
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NEW DIRECTOR APPOINTED (1997-01-09) - 288a
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SECRETARY RESIGNED (1997-01-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-09) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 (1997-01-21) - 225
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COMPANY NAME CHANGED (1997-02-12) - CERTNM
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-19) - 363a
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COMPANY NAME CHANGED (1997-10-10) - CERTNM
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SECRETARY RESIGNED (1997-11-06) - 288b
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SECRETARY RESIGNED (1997-10-14) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-14) - 288a
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DIRECTOR RESIGNED (1997-11-06) - 288b
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NEW DIRECTOR APPOINTED (1997-11-06) - 288a
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NEW SECRETARY APPOINTED (1997-11-06) - 288a
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NEW SECRETARY APPOINTED (1997-12-08) - 288a
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DIRECTOR RESIGNED (1997-10-14) - 288b
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INCORPORATION DOCUMENTS (1997-01-06) - NEWINC
