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PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED - Annan House, Palmerston Road, Aberdeen, AB11 5QP, United Kingdom
Company Information
- Company registration number
- SC209758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Annan House
- Palmerston Road
- Aberdeen
- AB11 5QP
- Scotland Annan House, Palmerston Road, Aberdeen, AB11 5QP, Scotland UK
Management
- Managing Directors
- LENTON, James Arnold
- MASON, Nicola Dawn
- POLL, Shaun
- Company secretaries
- JIBUIKE, Victor
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Age Of Company 2000-08-08 23 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Worley Services Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
✓
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PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED Company Description
- PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC209758. Its current trading status is "live". It was registered 2000-08-08. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Annan House .
Get PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Performance Improvements (Pi) Group Limited - Annan House, Palmerston Road, Aberdeen, AB11 5QP, United Kingdom
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc209758#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc209758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc209758#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 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-05-15) - AA01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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resolution (2017-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-09) - SH10
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-12-07) - TM01
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termination-director-company-with-name (2011-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
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miscellaneous (2011-01-17) - MISC
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appoint-person-director-company-with-name (2011-10-31) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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auditors-resignation-company (2010-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-06-21) - TM01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-30) - AUD
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auditors-resignation-company (2009-12-16) - AUD
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legacy (2009-01-23) - 363a
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memorandum-articles (2009-01-23) - MEM/ARTS
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legacy (2009-02-04) - 288a
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legacy (2009-02-04) - 288b
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legacy (2009-04-06) - 287
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-10-14) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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legacy (2008-04-08) - 288a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-05-15) - 288a
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legacy (2008-08-08) - 363a
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resolution (2008-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-06-18) - 288c
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legacy (2008-12-18) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-08) - AA
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legacy (2007-08-17) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-11) - AA
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legacy (2006-08-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-medium (2005-08-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-04) - 419b(Scot)
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legacy (2004-08-17) - 363a
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accounts-with-accounts-type-full (2004-10-09) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-09-15) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-09) - 410(Scot)
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legacy (2002-10-01) - 363a
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accounts-with-accounts-type-small (2002-07-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-21) - 287
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legacy (2001-08-15) - 288c
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legacy (2001-08-15) - 288b
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legacy (2001-08-15) - 288a
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 287
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legacy (2001-09-07) - 123
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resolution (2001-09-07) - RESOLUTIONS
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memorandum-articles (2001-09-07) - MEM/ARTS
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legacy (2001-09-07) - 128(4)
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legacy (2001-09-07) - 88(2)R
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legacy (2001-11-21) - 363a
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legacy (2001-12-07) - 225
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keyboard_arrow_right 2000
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legacy (2000-09-05) - 288a
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legacy (2000-09-05) - 288b
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incorporation-company (2000-08-08) - NEWINC
