PILOT & COMPANY LIMITED — Filings & Documents (164)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-08-06 · Other
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-15 · Memorandum & Articles
(E)Special resolution
2025-07-15 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)Memorandum of satisfaction
1999-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)Annual return
1996-07-20 · Annual Return
(E)Memorandum of satisfaction
1996-07-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)Annual return
1995-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)Annual return
1990-12-11 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-01 · Memorandum & Articles
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Annual return
1987-10-02 · Annual Return
(E)Memorandum of satisfaction
1987-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-27 · Other
(E)Certificate of Registration of Charge
1987-01-27 · Charges
(E)Annual return
1986-07-22 · Annual Return
(E)Annual return
1984-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Annual return
1982-11-09 · Annual Return
(E)Memorandum & Articles of Association
1982-10-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-15 | |
| (E)Special resolution | Other | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-07 |
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