PINELOG LIMITED

Company number 02587185

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
14 Oct 2016	AP03	Appointment of Mr Paul St John Daly as a secretary on 14 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Andrew Philip Parker as a secretary on 14 October 2016	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr John Hugh Grayson on 19 August 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,694,960	(6 pages)
11 Mar 2016	AA	Full accounts made up to 1 November 2015	(22 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 1,694,960	(3 pages)
23 Oct 2015	AP03	Appointment of Mr Andrew Philip Parker as a secretary on 22 October 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Craig Philip Insley as a director on 31 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Craig Philip Insley as a secretary on 31 July 2015	(1 page)
23 Jul 2015	AA	Full accounts made up to 2 November 2014	(22 pages)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,534,960	(6 pages)
13 Mar 2015	CH01	Director's details changed for Mr Roger Langham on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Nicholas Mark Hugh Grayson on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Keith Cooper on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Miss Lyndsey Fiona Grayson on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr John Hugh Grayson on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Paul St John Daly on 13 March 2015	(2 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 1,534,960	(4 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2014	AP01	Appointment of Mr Craig Philip Insley as a director on 8 September 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,034,960	(8 pages)
07 Mar 2014	CH01	Director's details changed for Mr Roger Langham on 28 September 2013	(2 pages)

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