Piopro (Uk) Ltd

Active
Incorporated on 28 Nov 2006

Reg Address: 30 Cannon Street, London EC4M 6XH, England

Company Number 06011982
Company Status Active
Incorporation Date 28 Nov 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 25
Charges (Outstanding) 16
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Dec 2019
Accounts Type Full
Accounts Next Due 30 Sep 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2021
Confirmation Statement Next Due 26 Feb 2022
Average Number of Employees -

Company Classifications:
50200 - Sea and coastal freight water transport

Summary The company with name "Piopro (Uk) Ltd" is a ltd and located in 30 Cannon Street, London EC4M 6XH. Piopro (Uk) Ltd is currently in active status and it was incorporated on 28 Nov 2006 (17 years 9 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Piopro (Uk) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Roger Wilman	Secretary	10 Apr 2007	British	Active
2	Graham Alexander Dale	Director	28 Nov 2006	British	Active
3	Roger Wilman	Director	28 Nov 2006	British	Active
4	LEDINGHAM CHALMERS LLP	Corporate Secretary	28 Nov 2006	-	Resigned 10 Apr 2007
5	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	28 Nov 2006	-	Resigned 28 Nov 2006
6	INSTANT COMPANIES LIMITED	Corporate Nominee Director	28 Nov 2006	-	Resigned 28 Nov 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Solstad Offshore (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	28 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Piopro (Uk) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Feb 2021	Download PDF 3 Pages
2	Accounts - Full	7 Jan 2021	Download PDF 34 Pages
3	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
4	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
5	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 36 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 22 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 44 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 24 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 22 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 24 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 63 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 63 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 36 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2020	Download PDF 44 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 36 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 63 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 44 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 21 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 25 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 27 Pages
22	Incorporation - Memorandum Articles	5 Oct 2020	Download PDF 7 Pages
23	Resolution	5 Oct 2020	Download PDF 2 Pages
24	Resolution	24 Sep 2020	Download PDF 2 Pages
25	Change Of Constitution - Notice Restriction On Company Articles	24 Sep 2020	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	24 Aug 2020	Download PDF 2 Pages
27	Officers - Change Person Secretary Company With Change Date	24 Aug 2020	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	5 Jul 2020	Download PDF 1 Pages
29	Confirmation Statement - No Updates	12 Feb 2020	Download PDF 3 Pages
30	Accounts - Full	10 Oct 2019	Download PDF 50 Pages
31	Confirmation Statement - No Updates	12 Feb 2019	Download PDF 3 Pages
32	Accounts - Full	14 Aug 2018	Download PDF 45 Pages
33	Confirmation Statement - No Updates	23 Feb 2018	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old New	2 Feb 2018	Download PDF 1 Pages
35	Accounts - Full	20 Jun 2017	Download PDF 30 Pages
36	Confirmation Statement - Updates	12 Feb 2017	Download PDF 5 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Oct 2016	Download PDF 21 Pages
38	Mortgage - Satisfy Charge Full	12 Oct 2016	Download PDF 1 Pages
39	Mortgage - Satisfy Charge Full	12 Oct 2016	Download PDF 1 Pages
40	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Oct 2016	Download PDF 21 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Oct 2016	Download PDF 21 Pages
42	Accounts - Full	21 Jun 2016	Download PDF 42 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2016	Download PDF 5 Pages
44	Accounts - Full	15 Jun 2015	Download PDF 12 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2015	Download PDF 5 Pages
46	Accounts - Full	11 Jun 2014	Download PDF 36 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2014	Download PDF 5 Pages
48	Officers - Change Person Secretary Company With Change Date	6 Jan 2014	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
50	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Jul 2013	Download PDF 24 Pages
51	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Jul 2013	Download PDF 24 Pages
52	Mortgage - Satisfy Charge Full	27 Jun 2013	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	27 Jun 2013	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	27 Jun 2013	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	27 Jun 2013	Download PDF 4 Pages
56	Accounts - Full	5 Jun 2013	Download PDF 35 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2013	Download PDF 5 Pages
58	Officers - Change Person Director Company With Change Date	25 Apr 2013	Download PDF 2 Pages
59	Officers - Change Person Secretary Company With Change Date	25 Apr 2013	Download PDF 2 Pages
60	Accounts - Full	22 Jun 2012	Download PDF 35 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2012	Download PDF 5 Pages
62	Accounts - Full	22 Jun 2011	Download PDF 11 Pages
63	Address - Change Registered Office Company With Date Old	11 May 2011	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2011	Download PDF 5 Pages
65	Accounts - Full	8 Oct 2010	Download PDF 35 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2010	Download PDF 5 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2010	Download PDF 5 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2010	Download PDF 5 Pages
69	Officers - Change Person Director Company With Change Date	15 Jan 2010	Download PDF 2 Pages
70	Accounts - Full	7 Jul 2009	Download PDF 33 Pages
71	Annual Return - Legacy	1 Dec 2008	Download PDF 3 Pages
72	Accounts - Full	17 Jun 2008	Download PDF 11 Pages
73	Accounts - Legacy	16 Jun 2008	Download PDF 1 Pages
74	Capital - Legacy	30 Apr 2008	Download PDF 2 Pages
75	Annual Return - Legacy	22 Jan 2008	Download PDF 2 Pages
76	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
77	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
78	Mortgage - Legacy	2 Jan 2007	Download PDF 3 Pages
79	Mortgage - Legacy	2 Jan 2007	Download PDF 3 Pages
80	Mortgage - Legacy	2 Jan 2007	Download PDF 4 Pages
81	Mortgage - Legacy	2 Jan 2007	Download PDF 4 Pages
82	Address - Legacy	18 Dec 2006	Download PDF 1 Pages
83	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
84	Officers - Legacy	30 Nov 2006	Download PDF 1 Pages
85	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
86	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
87	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
88	Incorporation - Company	28 Nov 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Solstad Cable (Uk) Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
2	Solstad Offshore Uk Limited Mutual People: Roger Wilman	Active
3	Hill Samuel Bank Limited Mutual People: Roger Wilman	Liquidation
4	Pioneer Offshore Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
5	Solstad Offshore Service Vessel (Uk) Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
6	Progress Offshore Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
7	Knutsen Oas (Uk) Limited Mutual People: Roger Wilman	Active
8	R.N.V.R. Officers' Association Limited(The) Mutual People: Roger Wilman	Liquidation
9	Island Ferry Management Limited Mutual People: Roger Wilman	dissolved
10	Fast Ferry Finance Limited Mutual People: Roger Wilman	dissolved
11	Betty Shipping Limited Mutual People: Roger Wilman	dissolved
12	Canalgold Limited Mutual People: Roger Wilman	dissolved
13	Farstad Supply As Mutual People: Graham Alexander Dale	Active
14	Aberdeen Marine Personnel Limited Mutual People: Graham Alexander Dale	Active
15	Farstad Shipping Limited Mutual People: Graham Alexander Dale	Active
16	Normand Maximus Limited Mutual People: Graham Alexander Dale	Active
17	Normand Maximus Operations Limited Mutual People: Graham Alexander Dale	Active
18	Dess Aqua (Uk) Crewing Limited Mutual People: Graham Alexander Dale	Active
19	Bas Marine Limited Mutual People: Graham Alexander Dale	Active