About

Registered Number: 01310085
Date of Incorporation: 22/04/1977 (47 years ago)
Company Status: Active
Registered Address: Unit 3 Pilot Trading Estate, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.