ANDERSEN PIQUET LIMITED

Company number 03016120

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3,732,002	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
15 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 3,732,002	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 3,732,002	(4 pages)
26 Mar 2014	CC04	Statement of company's objects	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Nov 2013	AP01	Appointment of Mrs Susan Margaret Harris as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
02 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2012	(16 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2012.	(4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
15 Nov 2011	AP01	Appointment of Mr Ralph Stephen Harris as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Susan Harris as a director	(1 page)
14 Nov 2011	TM02	Termination of appointment of Ralph Harris as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
07 Feb 2011	CH03	Secretary's details changed for Ralph Stephen Harris on 1 February 2010	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mrs Susan Margaret Harris on 1 February 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from Old Orchard Heather Drive Sunningdale Berkshire Sl5 Oht on 21 October 2010	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
27 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Susan Margaret Harris on 1 October 2009	(2 pages)