PIGGOTT AND WHITFIELD LIMITED

Company number 00438134

Date	Type	Description	View / Download
01 Jul 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
14 Mar 2014	MR01	Registration of charge 004381340006	(36 pages)
05 Feb 2014	CH01	Director's details changed for Gareth Michael White on 29 January 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(7 pages)
13 Dec 2013	SH06	Cancellation of shares. Statement of capital on 13 December 2013 GBP 297,650	(4 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Dec 2013	SH03	Purchase of own shares.	(3 pages)
24 Sep 2013	AA	Accounts for a medium company made up to 31 March 2013	(22 pages)
17 Jun 2013	AD01	Registered office address changed from Niagara St Heaviley Stockport Cheshire SK2 6HH on 17 June 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	(22 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
26 Apr 2012	AP03	Appointment of Victoria Rachel Gee as a secretary on 1 April 2012	(1 page)
14 Mar 2012	AP01	Appointment of Shaun Christopher Lappin as a director on 1 January 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Peter Russell Williams as a director on 31 January 2012	(1 page)
06 Feb 2012	TM02	Termination of appointment of Peter Russell Williams as a secretary on 31 January 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
21 Nov 2011	AA	Accounts for a medium company made up to 31 March 2011	(22 pages)
23 Sep 2011	TM01	Termination of appointment of Darren Mark Quayle as a director on 5 August 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Maciej Zdzislaw Kolodziejski as a director on 5 August 2011	(2 pages)
06 May 2011	TM01	Termination of appointment of Alexander Kirkwood as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
29 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(22 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(9 pages)