- Company Overview for CARDIF PINNACLE LIMITED (03115184)
- Filing history for CARDIF PINNACLE LIMITED (03115184)
- People for CARDIF PINNACLE LIMITED (03115184)
- More for CARDIF PINNACLE LIMITED (03115184)
| 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) |
|---|---|---|---|
| 13 Jan 2016 | AP01 | Appointment of Matthew Justin Lorimer as a director on 17 December 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 27 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AP03 | Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 | |
| 24 Feb 2015 | TM02 | Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 | |
| 07 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 11 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 26 Jun 2013 | TM01 | Termination of appointment of Neil Smith as a director | |
| 09 Apr 2013 | AP01 | Appointment of Andrew Miles Wigg as a director | |
| 28 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 20 Jun 2012 | AP01 | Appointment of Neil Graeme Smith as a director | |
| 20 Jun 2012 | TM01 | Termination of appointment of Adam Golding as a director | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Nov 2011 | TM01 | Termination of appointment of Andrew Swain as a director | |
| 28 Nov 2011 | AP01 | Appointment of Paul Edward Glen as a director | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Oct 2009 | CH01 | Director's details changed for Adam Jon Golding on 7 October 2009 | |
| 02 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 |