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PIERCE PRODUCTION COMPANY LIMITED

Company number 03492253

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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)
13 Jan 2014 TM01 Termination of appointment of Jeroen Hardebol as a director
16 Dec 2013 MR01 Registration of charge 034922530015
16 Dec 2013 MR01 Registration of charge 034922530016
10 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 MR01 Registration of charge 034922530012
05 Jun 2013 MR01 Registration of charge 034922530014
05 Jun 2013 MR01 Registration of charge 034922530013
21 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Ian Ross as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Maarten Arnout De Klerk on 11 January 2012
31 Jan 2012 CH01 Director's details changed for Ian Wray Munro Ross on 11 January 2012
13 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Edwin Bower as a director
23 Oct 2009 AP01 Appointment of Jeroen Hardebol as a director
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
01 Jul 2009 288a Director appointed maarten arnout de klerk
23 Jun 2009 288b Appointment terminated director adriaan van de korput
23 Jun 2009 288b Appointment terminated secretary edwin bower
23 Jun 2009 288a Director appointed edwin matthew bower