SCOTT WILSON PIESOLD LTD

Company number 02894693

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(7 pages)
30 Nov 2016	AD01	Registered office address changed from 5 st Georges House St Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st Georges House St Georges Road Wimbledon London SW19 4DR on 28 October 2016	(1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(6 pages)
13 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,585,492	(4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 17 October 2014	(6 pages)
13 May 2015	TM01	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015	(1 page)
13 May 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015	(1 page)
30 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015	(1 page)
30 Jan 2015	AA	Full accounts made up to 2 May 2014	(13 pages)
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,585,492	(4 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 30 April 2015 to 17 October 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 2 May 2013	(2 pages)
21 Mar 2014	AAMD	Amended full accounts made up to 2 May 2012	(12 pages)
20 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,585,492	(4 pages)
11 Feb 2013	AP01	Appointment of Mr Jerome Phillipe Munro-Lafon as a director on 11 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Geoffrey Howard French as a director on 11 February 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Geoffrey Michael Redwood as a director on 11 February 2013	(1 page)
11 Feb 2013	AP01	Appointment of Mr Abraham Varghese Marrett as a director on 11 February 2013	(2 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 2 May 2012	(2 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 2 May 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)