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PIPER GROUP MANAGEMENT LTD

Company number 01690127

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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)
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 Aug 2012 AP01 Appointment of Mr Christopher Antoni Nowak as a director
14 May 2012 CERTNM Company name changed piper engineering (service) LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-04-01
02 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-01
02 May 2012 CONNOT Change of name notice
27 Apr 2012 TM01 Termination of appointment of Timothy Bowler as a director
27 Apr 2012 TM01 Termination of appointment of Shaun Bowler as a director
27 Apr 2012 TM01 Termination of appointment of John Bowler as a director
27 Apr 2012 TM01 Termination of appointment of Joan Bowler as a director
27 Apr 2012 AP01 Appointment of Mrs Sally Field as a director
27 Apr 2012 AP01 Appointment of Mr Jonathan David Matthew Bowler as a director
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 288a Secretary appointed christopher antoni nowak
11 May 2009 288b Appointment terminated secretary instar solutions LIMITED
17 Mar 2009 363a Return made up to 02/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
05 Feb 2008 363a Return made up to 02/02/08; full list of members
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006