- Company Overview for KNIGHT PIESOLD HOLDINGS LIMITED (03681301)
- Filing history for KNIGHT PIESOLD HOLDINGS LIMITED (03681301)
- People for KNIGHT PIESOLD HOLDINGS LIMITED (03681301)
- Registers for KNIGHT PIESOLD HOLDINGS LIMITED (03681301)
- More for KNIGHT PIESOLD HOLDINGS LIMITED (03681301)
| 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) |
|---|---|---|---|
| 01 Feb 2018 | AP01 | Appointment of Devin Raymond Field as a director on 1 January 2018 | |
| 31 Jan 2018 | TM01 | Termination of appointment of Andre Nieuwenhuizen as a director on 31 December 2017 | |
| 16 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 26 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 21 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jul 2013 | TM02 | Termination of appointment of St John's Square Secretaries Limited as a secretary | |
| 23 Jul 2013 | AUD | Auditor's resignation | |
| 18 Jul 2013 | AD01 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 July 2013 | |
| 15 Jul 2013 | AUD | Auditor's resignation | |
| 03 Jan 2013 | AP01 | Appointment of Mr Kenneth Jerel Brouwer as a director | |
| 03 Jan 2013 | TM01 | Termination of appointment of Jeremy Haile as a director | |
| 05 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Jeremy Peter Haile on 4 December 2010 | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders |