Pilotlight

Company Name	Pilotlight
Company Status	Active
Company Number	03270679
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 October 1996(27 years, 6 months ago)
Previous Name	Pilot Light

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Sally Frances Bailey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mr Peter David Moss
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mr Oliver Stephen Wilford Lloyd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mrs Fiona Madeleine Rodford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mrs Mei Li Powell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Ms Katherine Theresa Stewart Mathieson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Secretary Name	Mr Edward Malcolm Mayo
Status	Current
Appointed	22 February 2022(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mr Faiz Siddiqui
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Ms Finia Kuhlmann
Date of Birth	August 1994 (Born 29 years ago)
Nationality	German
Status	Current
Appointed	06 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Researcher
Country of Residence	England
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mrs Angela Halliday
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	06 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Ms Amanda Louise Rothwell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Engagement Manager
Country of Residence	England
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Ms Nicola Loraine Pye
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(27 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Mr Colin Margetson Howes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Crediton Hill London NW6 1HS

Director Name	Mr Kevin Paul Jackson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	31 Edna Street London SW11 3DP

Secretary Name	Mr Colin Margetson Howes
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Crediton Hill London NW6 1HS

Director Name	Mrs Margaret Eleanor Baxter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Hillfield Road London NW6 1PZ

Director Name	Mr Andrew James Bailey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leamington Road Villas London W11 1HS

Director Name	Leo Walter Dubois Campbell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Northmoor Road Oxford OX2 6UW

Director Name	David Courtney Boyle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2005)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 23 Camden Hill Road London SE19 1NX

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(6 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Mr Maurice Biriotti
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Aldbourne Road London W12 0LW

Director Name	Finn Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(9 years after company formation)
Appointment Duration	10 years (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bolingbroke Grove London SW11 6HD

Director Name	Samuel McCarvey Berwick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Blickling Norfolk NR11 6NF

Director Name	Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(9 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 December 2018)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	David Lennan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 513 Butlers Wharf 36 Shad Thames London Greater London SE1 2YE

Director Name	Ms Jane French
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2015)
Role	Banker
Country of Residence	England
Correspondence Address	20 Richmond Crescent London N1 0LZ

Secretary Name	Mr Mark Byron Blackwell
Nationality	British
Status	Resigned
Appointed	29 October 2008(12 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 January 2016)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JA

Director Name	Ms Geeta Gopalan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Grove End Road St John's Wood London NW8 9LJ

Director Name	Dr Graeme Yorkston Alexander
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL

Director Name	Mr Kevin Alan Bone
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(13 years, 4 months after company formation)
Appointment Duration	8 years (resigned 27 February 2018)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	1, Welbeck House 62 Welbeck Street Welbeck Street London W1G 9XE

Director Name	Mr Scott Edward Greenhalgh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Ms Christina Alexandrou
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Christopher James Connelly
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2022)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Secretary Name	Mr Image Patel
Status	Resigned
Appointed	21 March 2016(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Gary John Hale
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(21 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Director Name	Ms Geraldine Mechi Anyanwu
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2023)
Role	Client Director
Country of Residence	England
Correspondence Address	5th Floor 14 Bonhill Street London EC2A 4BX

Contact

Website	www.pilotlight.org.uk/

Location

Registered Address	5th Floor 14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,183,806
Net Worth	£460,111
Cash	£583,291
Current Liabilities	£241,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

15 December 2020	Termination of appointment of Jose Salas as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Andrea Felizitas Mathilde Sinclair as a director on 14 December 2020 (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Oliver Stephen Wilford Lloyd as a director on 17 March 2020 (2 pages)
12 May 2020	Accounts for a small company made up to 31 December 2019 (31 pages)
31 March 2020	Appointment of Mrs Fiona Madeleine Rodford as a director on 17 March 2020 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 May 2019	Accounts for a small company made up to 31 December 2018 (29 pages)
7 March 2019	Termination of appointment of Tulsi Ratakonda Naidu as a director on 27 February 2019 (1 page)
7 March 2019	Appointment of Mr Peter David Moss as a director on 27 February 2019 (2 pages)
21 December 2018	Termination of appointment of Scott Edward Greenhalgh as a director on 11 December 2018 (1 page)
21 December 2018	Termination of appointment of Graham Clempson as a director on 11 December 2018 (1 page)
21 December 2018	Appointment of Ms Sally Frances Bailey as a director on 11 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Kevin Alan Bone as a director on 27 February 2018 (1 page)
9 May 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
15 December 2017	Appointment of Director Gary John Hale as a director on 4 December 2017 (2 pages)
15 December 2017	Appointment of Director Gary John Hale as a director on 4 December 2017 (2 pages)
15 December 2017	Appointment of Mr Jose Salas as a director on 4 December 2017 (2 pages)
15 December 2017	Appointment of Mr Jose Salas as a director on 4 December 2017 (2 pages)
14 December 2017	Termination of appointment of Philip Torbet Martin as a director on 4 December 2017 (1 page)
14 December 2017	Termination of appointment of Philip Torbet Martin as a director on 4 December 2017 (1 page)
26 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (24 pages)
16 May 2017	Full accounts made up to 31 December 2016 (24 pages)
13 October 2016	Director's details changed for Mr Philip Martin on 14 January 2016 (2 pages)
13 October 2016	Director's details changed for Mr Philip Martin on 14 January 2016 (2 pages)
13 October 2016	Director's details changed for Graham Clempson on 14 January 2016 (2 pages)
13 October 2016	Director's details changed for Graham Clempson on 14 January 2016 (2 pages)
12 October 2016	Director's details changed for Miss Andrea Felizitas Mathilde Sinclair on 14 January 2016 (2 pages)
12 October 2016	Director's details changed for Miss Andrea Felizitas Mathilde Sinclair on 14 January 2016 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Greenhalgh Scott as a director on 12 December 2011 (1 page)
10 October 2016	Termination of appointment of Greenhalgh Scott as a director on 12 December 2011 (1 page)
27 July 2016	Director's details changed for Ms Tusli Naidu on 21 March 2016 (2 pages)
27 July 2016	Director's details changed for Ms Tusli Naidu on 21 March 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (19 pages)
18 May 2016	Full accounts made up to 31 December 2015 (19 pages)
19 April 2016	Appointment of Mr Christopher James Connelly as a director on 21 March 2016 (2 pages)
19 April 2016	Appointment of Mr Image Patel as a secretary on 21 March 2016 (2 pages)
19 April 2016	Appointment of Ms Tusli Naidu as a director on 21 March 2016 (2 pages)
19 April 2016	Appointment of Ms Tusli Naidu as a director on 21 March 2016 (2 pages)
19 April 2016	Appointment of Mr Christopher James Connelly as a director on 21 March 2016 (2 pages)
19 April 2016	Appointment of Mr Image Patel as a secretary on 21 March 2016 (2 pages)
22 January 2016	Termination of appointment of Mark Byron Blackwell as a secretary on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Mark Byron Blackwell as a secretary on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Finn Green as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of Finn Green as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of John William Blackstock Butterworth as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of Samuel Mccarvey Berwick as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of Garret Francis Turley as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of Samuel Mccarvey Berwick as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of Garret Francis Turley as a director on 10 December 2015 (1 page)
21 January 2016	Termination of appointment of John William Blackstock Butterworth as a director on 10 December 2015 (1 page)
15 January 2016	Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL to Audrey House 16-20 Ely Place London EC1N 6SN on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL to Audrey House 16-20 Ely Place London EC1N 6SN on 15 January 2016 (1 page)
5 November 2015	Appointment of Mr Scott Greenhalgh as a director (2 pages)
5 November 2015	Appointment of Mr Scott Greenhalgh as a director (2 pages)
29 October 2015	Appointment of Ms Christina Alexandrou as a director on 21 September 2015 (2 pages)
29 October 2015	Annual return made up to 6 October 2015 no member list (8 pages)
29 October 2015	Annual return made up to 6 October 2015 no member list (8 pages)
29 October 2015	Appointment of Ms Christina Alexandrou as a director on 21 September 2015 (2 pages)
29 October 2015	Annual return made up to 6 October 2015 no member list (8 pages)
22 October 2015	Termination of appointment of Jane French as a director on 21 September 2015 (1 page)
22 October 2015	Termination of appointment of Jane French as a director on 21 September 2015 (1 page)
10 June 2015	Full accounts made up to 31 December 2014 (20 pages)
10 June 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Termination of appointment of Geeta Gopalan as a director on 25 March 2015 (1 page)
12 May 2015	Termination of appointment of Geeta Gopalan as a director on 25 March 2015 (1 page)
12 December 2014	Termination of appointment of Paul Colbeck Murray as a director on 9 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Colbeck Murray as a director on 9 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Colbeck Murray as a director on 9 December 2014 (1 page)
15 October 2014	Annual return made up to 6 October 2014 no member list (9 pages)
15 October 2014	Annual return made up to 6 October 2014 no member list (9 pages)
15 October 2014	Annual return made up to 6 October 2014 no member list (9 pages)
13 August 2014	Appointment of Ms Andrea Felizitas Mathilde Sinclair as a director on 19 June 2014 (2 pages)
13 August 2014	Appointment of Ms Andrea Felizitas Mathilde Sinclair as a director on 19 June 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
14 October 2013	Annual return made up to 6 October 2013 no member list (7 pages)
14 October 2013	Annual return made up to 6 October 2013 no member list (7 pages)
14 October 2013	Annual return made up to 6 October 2013 no member list (7 pages)
12 September 2013	Termination of appointment of Graeme Alexander as a director (1 page)
12 September 2013	Termination of appointment of Graeme Alexander as a director (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 December 2012	Termination of appointment of Charles Thomas as a director (1 page)
11 December 2012	Termination of appointment of Charles Thomas as a director (1 page)
16 October 2012	Annual return made up to 6 October 2012 no member list (8 pages)
16 October 2012	Annual return made up to 6 October 2012 no member list (8 pages)
16 October 2012	Annual return made up to 6 October 2012 no member list (8 pages)
10 July 2012	Full accounts made up to 31 December 2011 (19 pages)
10 July 2012	Full accounts made up to 31 December 2011 (19 pages)
15 June 2012	Appointment of Scott Edward Greenhalgh as a director (2 pages)
15 June 2012	Appointment of Scott Edward Greenhalgh as a director (2 pages)
21 March 2012	Appointment of Mr Greenhalgh Scott as a director (2 pages)
21 March 2012	Appointment of Mr Greenhalgh Scott as a director (2 pages)
16 December 2011	Termination of appointment of Leo Campbell as a director (1 page)
16 December 2011	Termination of appointment of John Sanderson as a director (1 page)
16 December 2011	Termination of appointment of John Sanderson as a director (1 page)
16 December 2011	Termination of appointment of Leo Campbell as a director (1 page)
1 November 2011	Annual return made up to 6 October 2011 no member list (9 pages)
1 November 2011	Annual return made up to 6 October 2011 no member list (9 pages)
1 November 2011	Annual return made up to 6 October 2011 no member list (9 pages)
5 August 2011	Full accounts made up to 31 December 2010 (25 pages)
5 August 2011	Full accounts made up to 31 December 2010 (25 pages)
13 October 2010	Annual return made up to 6 October 2010 no member list (9 pages)
13 October 2010	Annual return made up to 6 October 2010 no member list (9 pages)
13 October 2010	Annual return made up to 6 October 2010 no member list (9 pages)
31 August 2010	Appointment of Mr Kevin Alan Bone as a director (2 pages)
31 August 2010	Appointment of Dr Graeme Alexander as a director (2 pages)
31 August 2010	Appointment of Dr Graeme Alexander as a director (2 pages)
31 August 2010	Appointment of Mr Kevin Alan Bone as a director (2 pages)
29 August 2010	Termination of appointment of Rudolf Webb as a director (1 page)
29 August 2010	Termination of appointment of Rudolf Webb as a director (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (26 pages)
4 August 2010	Full accounts made up to 31 December 2009 (26 pages)
23 July 2010	Termination of appointment of Paul Twivy as a director (1 page)
23 July 2010	Termination of appointment of James Mcnaught-Davis as a director (1 page)
23 July 2010	Termination of appointment of David Lennan as a director (1 page)
23 July 2010	Termination of appointment of Paul Twivy as a director (1 page)
23 July 2010	Termination of appointment of David Lennan as a director (1 page)
23 July 2010	Termination of appointment of James Mcnaught-Davis as a director (1 page)
11 May 2010	Termination of appointment of Alan Wick as a director (1 page)
11 May 2010	Termination of appointment of Alan Wick as a director (1 page)
7 April 2010	Termination of appointment of Andrew Bailey as a director (1 page)
7 April 2010	Termination of appointment of Andrew Bailey as a director (1 page)
19 November 2009	Director's details changed for Graham Clempson on 16 November 2009 (2 pages)
19 November 2009	Director's details changed for Graham Clempson on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 6 October 2009 no member list (11 pages)
18 November 2009	Annual return made up to 6 October 2009 no member list (11 pages)
18 November 2009	Annual return made up to 6 October 2009 no member list (11 pages)
16 November 2009	Director's details changed for Finn Green on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Jane French on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan Charles Wick on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Twivy on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for David Lennan on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Charles Richard Vivian Thomas on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Geeta Gopalan on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan Charles Wick on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for David Lennan on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan Charles Wick on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Leo Walter Dubois Campbell on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Geeta Gopalan on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Twivy on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Leo Walter Dubois Campbell on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Twivy on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Garret Francis Turley on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for David Lennan on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Hon John William Blackstock Butterworth on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Frederick Waley Sanderson on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Rudolf Eric Wickham Webb on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Frederick Waley Sanderson on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Philip Martin on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Frederick Waley Sanderson on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Philip Martin on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Finn Green on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Finn Green on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Rudolf Eric Wickham Webb on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Charles Richard Vivian Thomas on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Charles Richard Vivian Thomas on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Rudolf Eric Wickham Webb on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Colbeck Murray on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Philip Martin on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Hon John William Blackstock Butterworth on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Garret Francis Turley on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Jane French on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Garret Francis Turley on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Hon John William Blackstock Butterworth on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Colbeck Murray on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Geeta Gopalan on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Leo Walter Dubois Campbell on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Jane French on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Colbeck Murray on 3 November 2009 (2 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
22 May 2009	Appointment terminated secretary colin howes (1 page)
22 May 2009	Appointment terminated secretary colin howes (1 page)
9 April 2009	Director's change of particulars / graham clempson / 01/09/2008 (1 page)
9 April 2009	Director's change of particulars / graham clempson / 01/09/2008 (1 page)
2 March 2009	Director's change of particulars / graham clempson / 01/09/2008 (1 page)
2 March 2009	Director's change of particulars / graham clempson / 01/09/2008 (1 page)
24 February 2009	Director appointed mr philip martin (2 pages)
24 February 2009	Director appointed mr philip martin (2 pages)
18 February 2009	Director appointed ms geeta gopalan (1 page)
18 February 2009	Director appointed ms geeta gopalan (1 page)
10 February 2009	Director appointed ms jane french (1 page)
10 February 2009	Director appointed ms jane french (1 page)
16 December 2008	Registered office changed on 16/12/2008 from hanover house, 14 hanover square london W1R 0BE (1 page)
16 December 2008	Registered office changed on 16/12/2008 from hanover house, 14 hanover square london W1R 0BE (1 page)
15 December 2008	Secretary appointed mr mark byron blackwell (1 page)
15 December 2008	Secretary appointed mr mark byron blackwell (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Director's change of particulars / graham clempson / 30/09/2008 (1 page)
24 October 2008	Annual return made up to 06/10/08 (7 pages)
24 October 2008	Director's change of particulars / graham clempson / 30/09/2008 (1 page)
24 October 2008	Annual return made up to 06/10/08 (7 pages)
7 February 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
7 February 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 October 2007	Annual return made up to 06/10/07 (11 pages)
19 October 2007	Annual return made up to 06/10/07 (11 pages)
26 September 2007	Memorandum and Articles of Association (5 pages)
26 September 2007	Memorandum and Articles of Association (5 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Annual return made up to 06/10/06 (10 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Annual return made up to 06/10/06 (10 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (4 pages)
19 October 2005	Annual return made up to 06/10/05 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of pilotlight was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (8 pages)
19 October 2005	Annual return made up to 06/10/05 (8 pages)
5 September 2005	Full accounts made up to 31 October 2004 (15 pages)
5 September 2005	Full accounts made up to 31 October 2004 (15 pages)
11 November 2004	Annual return made up to 29/10/04 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of pilotlight was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (8 pages)
11 November 2004	Annual return made up to 29/10/04 (8 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
16 September 2004	Full accounts made up to 31 October 2003 (15 pages)
16 September 2004	Full accounts made up to 31 October 2003 (15 pages)
3 December 2003	Annual return made up to 29/10/03 (8 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Annual return made up to 29/10/03 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of pilotlight was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (8 pages)
21 August 2003	Full accounts made up to 31 October 2002 (13 pages)
21 August 2003	Full accounts made up to 31 October 2002 (13 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (7 pages)
19 May 2003	New director appointed (7 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
15 January 2003	New director appointed (3 pages)
15 January 2003	Annual return made up to 29/10/02 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of pilotlight was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (9 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	Annual return made up to 29/10/02 (9 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Memorandum and Articles of Association (17 pages)
2 August 2002	New director appointed ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of pilotlight was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (2 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Memorandum and Articles of Association (17 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
14 July 2002	Full accounts made up to 31 October 2001 (14 pages)
14 July 2002	Full accounts made up to 31 October 2001 (14 pages)
5 March 2002	Annual return made up to 29/10/01 (7 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Annual return made up to 29/10/01 (7 pages)
5 March 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
29 November 2000	Annual return made up to 29/10/00 (7 pages)
29 November 2000	Annual return made up to 29/10/00 (7 pages)
24 July 2000	Full accounts made up to 31 October 1999 (13 pages)
24 July 2000	Full accounts made up to 31 October 1999 (13 pages)
12 November 1999	Annual return made up to 29/10/99 (8 pages)
12 November 1999	Annual return made up to 29/10/99 (8 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (4 pages)
23 September 1999	New director appointed (4 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
11 March 1999	Full accounts made up to 31 October 1998 (13 pages)
11 March 1999	Full accounts made up to 31 October 1998 (13 pages)
17 December 1998	Annual return made up to 29/10/98 (8 pages)
17 December 1998	Annual return made up to 29/10/98 (8 pages)
27 August 1998	Full accounts made up to 31 October 1997 (11 pages)
27 August 1998	Full accounts made up to 31 October 1997 (11 pages)
25 November 1997	Annual return made up to 29/10/97 (8 pages)
25 November 1997	Annual return made up to 29/10/97 (8 pages)
2 November 1997	New director appointed (4 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (4 pages)
2 November 1997	New director appointed (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	New director appointed (3 pages)
19 March 1997	Company name changed pilot light\certificate issued on 20/03/97 (2 pages)
19 March 1997	Company name changed pilot light\certificate issued on 20/03/97 (2 pages)
9 December 1996	Memorandum and Articles of Association (20 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	Memorandum and Articles of Association (20 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1996	Incorporation (32 pages)
29 October 1996	Incorporation (32 pages)

Pilotlight

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