PIERCE PRODUCTION COMPANY LIMITED

Company number 03492253

Date	Type	Description	View / Download
17 Jan 2019	MR04	Satisfaction of charge 034922530012 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 034922530013 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 034922530018, created on 19 December 2018	(23 pages)
20 Dec 2018	MR01	Registration of charge 034922530017, created on 19 December 2018	(15 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Jan 2018	AP01	Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Werner Karel Frowein as a director on 12 January 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
16 Nov 2017	AP01	Appointment of Adriaan Petrus Van De Korput as a director on 2 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Geert Datema as a director on 2 November 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Werner Karel Frowein on 4 September 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 USD 3,400,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Sep 2015	AP01	Appointment of Werner Karel Frowein as a director on 11 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Robertus Leonardus Devilee as a director on 11 September 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Maarten Arnout De Klerk as a director on 6 July 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Geert Datema as a director on 6 July 2015	(3 pages)
14 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-14 USD 3,400,000	(4 pages)
14 Jan 2015	CH01	Director's details changed for Maarten Arnout De Klerk on 17 November 2014	(2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 USD 3,400,000	(4 pages)
13 Jan 2014	AP01	Appointment of Robertus Leonardus Devilee as a director	(2 pages)