- Company Overview for PIMS EUROPE LIMITED (02429277)
- Filing history for PIMS EUROPE LIMITED (02429277)
- People for PIMS EUROPE LIMITED (02429277)
- Charges for PIMS EUROPE LIMITED (02429277)
- More for PIMS EUROPE LIMITED (02429277)
| 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) |
|---|---|---|---|
| 28 Jul 2014 | TM01 | Termination of appointment of Josef Bernhard Coellen as a director on 1 July 2014 | |
| 28 Jul 2014 | AP01 | Appointment of Dr. Pedram Farschtschian as a director on 1 July 2014 | |
| 28 Jul 2014 | AP01 | Appointment of Dr. Olivia Malik as a director on 1 July 2014 | |
| 14 Mar 2014 | TM02 | Termination of appointment of Julie Morrison as a secretary | |
| 10 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
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| 07 Oct 2013 | TM01 | Termination of appointment of Keith Roberts as a director | |
| 27 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 01 Mar 2013 | TM01 | Termination of appointment of Peter Stadelmann as a director | |
| 28 Feb 2013 | AP01 | Appointment of Mr Josef Bernhard Coellen as a director | |
| 28 Feb 2013 | TM01 | Termination of appointment of Peter Stadelmann as a director | |
| 12 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 13 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Keith Roberts on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Dr Peter Daniel Stadelmann on 2 November 2009 | |
| 24 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 288a | Director appointed dr peter daniel stadelman | |
| 16 Feb 2009 | 288b | Appointment terminated director markus detterli | |
| 13 Oct 2008 | 363a | Return made up to 05/10/08; full list of members |