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PIONER LTD

Company number 03131122

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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)
16 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,002	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,002	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Apr 2014	CERTNM	Company name changed pioner fristads (uk) LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-01-08	View PDF Company name changed pioner fristads (uk) LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-01-08 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jan 2014	TM01	Termination of appointment of Richard Wright as a director	View PDF Termination of appointment of Richard Wright as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	TM01	Termination of appointment of Mikael Sternberg as a director	View PDF Termination of appointment of Mikael Sternberg as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Thomas Scobie Rokke as a director	View PDF Termination of appointment of Thomas Scobie Rokke as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Thomas Scobie Rokke as a director	View PDF Termination of appointment of Thomas Scobie Rokke as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Clarkson as a director	View PDF Termination of appointment of Andrew Clarkson as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM02	Termination of appointment of Andrew Clarkson as a secretary	View PDF Termination of appointment of Andrew Clarkson as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	View PDF Appointment of Mr Nicholas Paul Teagle as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	View PDF Annual return made up to 27 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Jan 2013	TM01	Termination of appointment of Martin Andersen as a director	View PDF Termination of appointment of Martin Andersen as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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