Founded in 1977, Pilot International Logistics Ltd are based in Buckinghamshire. Currently we aren't aware of the number of employees at the Pilot International Logistics Ltd. The companies directors are listed as Norris, Sheila, Dean, Evelyn, Finch, Barbara Christine, Keates, Adam Damian, Keates, Graham Francis.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEATES, Graham Francis | N/A | 30 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORRIS, Sheila | 30 December 1999 | - | 1 |
DEAN, Evelyn | N/A | 31 December 1992 | 1 |
FINCH, Barbara Christine | 31 December 1992 | 23 July 1993 | 1 |
KEATES, Adam Damian | 20 July 1993 | 30 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 22 June 2018 | |
AA01 - Change of accounting reference date | 09 May 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AA01 - Change of accounting reference date | 29 June 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 05 June 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 03 December 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH03 - Change of particulars for secretary | 10 February 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 15 February 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 February 2008 | |
353 - Register of members | 15 February 2008 | |
AA - Annual Accounts | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 30 March 2007 | |
363a - Annual Return | 02 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2007 | |
353 - Register of members | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363a - Annual Return | 24 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2006 | |
353 - Register of members | 24 January 2006 | |
287 - Change in situation or address of Registered Office | 24 January 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 02 May 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 29 January 2002 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 29 January 2001 | |
AA - Annual Accounts | 10 July 2000 | |
169 - Return by a company purchasing its own shares | 29 March 2000 | |
363s - Annual Return | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 27 February 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 21 August 1993 | |
288 - N/A | 21 August 1993 | |
363s - Annual Return | 25 January 1993 | |
288 - N/A | 25 January 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363s - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363a - Annual Return | 22 March 1991 | |
395 - Particulars of a mortgage or charge | 08 January 1991 | |
363 - Annual Return | 22 May 1990 | |
287 - Change in situation or address of Registered Office | 22 May 1990 | |
AA - Annual Accounts | 27 March 1990 | |
AA - Annual Accounts | 15 March 1990 | |
363 - Annual Return | 06 June 1989 | |
RESOLUTIONS - N/A | 14 April 1989 | |
AA - Annual Accounts | 14 April 1989 | |
288 - N/A | 04 July 1988 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
288 - N/A | 09 November 1987 | |
CERTNM - Change of name certificate | 07 October 1987 | |
AA - Annual Accounts | 08 April 1987 | |
363 - Annual Return | 08 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 December 1990 | Outstanding |
N/A |