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PIGNONE ENGINEERING - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00874638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BUDGE, Andrew Thomas Peter
- MATHUR, Akhlesh Prasad
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1966-03-22
- Age Of Company 1966-03-22 58 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- General Electric Company
Jurisdiction Particularities
- Company Name (english)
- Pignone Engineering
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 549300JYSY68UHFJSL33
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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PIGNONE ENGINEERING Company Description
- PIGNONE ENGINEERING is a private-unlimited registered in United Kingdom with the Company reg no 00874638. Its current trading status is "live". It was registered 1966-03-22. It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 1 More London Place .
Get PIGNONE ENGINEERING Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pignone Engineering - 1 More London Place, London, SE1 2AF, United Kingdom
- 1966-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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change-sail-address-company-with-old-address-new-address (2023-11-09) - AD02
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move-registers-to-sail-company-with-new-address (2023-11-09) - AD03
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liquidation-voluntary-appointment-of-liquidator (2023-11-02) - 600
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resolution (2023-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-06) - CS01
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accounts-with-accounts-type-dormant (2023-02-08) - AA
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liquidation-voluntary-declaration-of-solvency (2023-11-02) - LIQ01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-21) - RP04CS01
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confirmation-statement-with-updates (2022-03-09) - CS01
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accounts-with-accounts-type-dormant (2022-02-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-15) - CS01
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change-to-a-person-with-significant-control (2021-04-15) - PSC05
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accounts-with-accounts-type-dormant (2021-02-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-09) - CH01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-13) - PSC09
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confirmation-statement-with-updates (2018-03-15) - CS01
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-15) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-02-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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accounts-with-accounts-type-full (2013-09-11) - AA
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miscellaneous (2013-11-26) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-full (2012-02-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-09-23) - 288b
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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accounts-with-accounts-type-full (2009-04-02) - AA
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appoint-corporate-secretary-company-with-name (2009-11-23) - AP04
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termination-secretary-company-with-name (2009-11-24) - TM02
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change-sail-address-company (2009-12-30) - AD02
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move-registers-to-sail-company (2009-12-31) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-01-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288c
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-10-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288a
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-14) - 288a
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legacy (2005-03-10) - 288a
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legacy (2005-03-16) - 288c
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-08-11) - 288b
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legacy (2005-08-12) - 288a
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legacy (2005-03-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-04-29) - 363a
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legacy (2004-01-27) - 353
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legacy (2004-01-26) - 288a
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legacy (2004-01-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-01-08) - 288c
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legacy (2003-03-11) - 363a
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legacy (2003-06-07) - 288a
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legacy (2003-10-22) - 288a
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legacy (2003-09-18) - 288c
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legacy (2003-06-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-15) - 288b
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legacy (2002-06-15) - 288a
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legacy (2002-06-15) - 363a
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legacy (2002-06-15) - 287
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legacy (2002-12-10) - 288c
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legacy (2002-11-13) - 288b
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accounts-with-accounts-type-full (2002-08-21) - AA
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auditors-resignation-company (2002-07-16) - AUD
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legacy (2002-06-29) - 288a
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resolution (2002-06-25) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-10-04) - 288a
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legacy (2001-05-04) - 363s
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legacy (2001-10-24) - 288a
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legacy (2001-10-24) - 287
keyboard_arrow_right 2000
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legacy (2000-11-10) - 288b
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legacy (2000-10-19) - 287
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legacy (2000-10-16) - 288a
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-07-05) - 363s
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legacy (2000-06-14) - 288b
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legacy (2000-10-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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accounts-with-accounts-type-full (1999-04-29) - AA
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-21) - AA
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legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
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resolution (1996-10-18) - RESOLUTIONS
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legacy (1996-09-26) - 49(1)
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legacy (1996-09-26) - 49(8)(a)
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legacy (1996-09-26) - 49(8)(b)
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re-registration-memorandum-articles (1996-09-26) - MAR
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certificate-re-registration-limited-to-unlimited (1996-09-26) - CERT3
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legacy (1996-09-30) - 288
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legacy (1996-09-30) - 363s
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-10-16) - 128(1)
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miscellaneous (1996-10-16) - MISC
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legacy (1996-10-18) - 123
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legacy (1996-10-18) - 128(1)
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legacy (1996-10-18) - 122
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legacy (1996-10-16) - 123
keyboard_arrow_right 1995
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legacy (1995-08-23) - 363s
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-14) - AA
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legacy (1994-07-27) - 288
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legacy (1994-03-22) - 363s
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memorandum-articles (1994-08-17) - MEM/ARTS
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resolution (1994-08-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-08) - 288
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accounts-with-accounts-type-full (1993-06-08) - AA
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legacy (1993-04-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-05-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-08-16) - 363a
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accounts-with-accounts-type-full (1991-08-08) - AA
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legacy (1991-08-01) - 288
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legacy (1991-07-24) - 287
keyboard_arrow_right 1990
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legacy (1990-03-15) - 363
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accounts-with-accounts-type-full (1990-03-15) - AA
keyboard_arrow_right 1989
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legacy (1989-05-02) - 363
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accounts-with-accounts-type-full (1989-05-02) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-14) - AA
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legacy (1988-04-14) - 363
keyboard_arrow_right 1987
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legacy (1987-06-19) - 363
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accounts-with-accounts-type-full (1987-04-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-07) - AA
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legacy (1986-08-07) - 363
keyboard_arrow_right 1966
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incorporation-company (1966-03-22) - NEWINC