Having been setup in 1978, P & I Design Ltd have registered office in Cleveland. There are 4 directors listed as Edwards, John Ernest, Edwards, Mary Elizabeth Peterson, Parkin, Philip Jonathan, Ransome, Pauline for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, John Ernest | N/A | 11 November 2019 | 1 |
| EDWARDS, Mary Elizabeth Peterson | N/A | 11 November 2019 | 1 |
| PARKIN, Philip Jonathan | 08 January 1996 | 17 July 2019 | 1 |
| RANSOME, Pauline | N/A | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 05 December 2019 | |
| PSC01 - N/A | 05 December 2019 | |
| PSC07 - N/A | 05 December 2019 | |
| PSC07 - N/A | 05 December 2019 | |
| SH03 - Return of purchase of own shares | 25 November 2019 | |
| SH03 - Return of purchase of own shares | 25 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2019 | |
| SH06 - Notice of cancellation of shares | 18 November 2019 | |
| SH06 - Notice of cancellation of shares | 18 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 24 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| MR04 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| RESOLUTIONS - N/A | 05 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 17 November 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| MEM/ARTS - N/A | 07 August 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 18 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 December 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1993 | |
| 363s - Annual Return | 20 October 1993 | |
| RESOLUTIONS - N/A | 20 September 1993 | |
| RESOLUTIONS - N/A | 20 September 1993 | |
| RESOLUTIONS - N/A | 20 September 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| 123 - Notice of increase in nominal capital | 11 May 1993 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1990 | |
| 287 - Change in situation or address of Registered Office | 18 May 1990 | |
| 395 - Particulars of a mortgage or charge | 17 January 1990 | |
| AA - Annual Accounts | 13 November 1989 | |
| 363 - Annual Return | 13 November 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1989 | |
| PUC 3 - N/A | 18 September 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 18 April 1988 | |
| AA - Annual Accounts | 06 November 1987 | |
| 288 - N/A | 10 August 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| AA - Annual Accounts | 13 November 1986 | |
| 288 - N/A | 24 September 1986 | |
| GAZ(U) - N/A | 15 September 1986 | |
| CERTNM - Change of name certificate | 22 July 1986 | |
| NEWINC - New incorporation documents | 26 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 January 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 April 1988 | Outstanding |
N/A |
