- Company Overview for PION LIMITED (00622848)
- Filing history for PION LIMITED (00622848)
- People for PION LIMITED (00622848)
- Registers for PION LIMITED (00622848)
- More for PION LIMITED (00622848)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Sep 2014 | AA | Accounts for a small company made up to 29 September 2013 | |
13 Aug 2014 | AP01 | Appointment of Dr Katharine Nudd as a director on 11 August 2014 | |
27 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 | |
20 May 2014 | TM01 | Termination of appointment of Adam Gelbtuch as a director | |
20 May 2014 | AP03 |
Appointment of Mrs Jill Noelle Pye as a secretary on 9 February 2014
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14 May 2014 | TM02 |
Termination of appointment of Helen Gelbtuch as a secretary on 1 May 2014
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13 May 2014 | AP03 |
Appointment of Mr Jonathan Arthur Paul Ashby as a secretary on 9 February 2014
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01 Apr 2014 | TM01 | Termination of appointment of Janette Schubert as a director | |
26 Feb 2014 | AP01 | Appointment of Mr Anthony James Enever as a director | |
04 Feb 2014 | AP01 | Appointment of Mr David Henry Jacob Cohen as a director | |
21 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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21 Jan 2014 | AD04 | Register(s) moved to registered office address | |
25 Jul 2013 | AP01 | Appointment of Mr Abdur Raoof Kazi as a director | |
03 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
16 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
09 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
03 May 2011 | TM01 | Termination of appointment of Jonathan Briggs as a director | |
24 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
24 Jan 2011 | AD04 | Register(s) moved to registered office address | |
11 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
13 Jan 2010 | AD03 | Register(s) moved to registered inspection location |