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ST PIERS (SERVICES) LIMITED

Company number 04131530

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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)
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
05 May 2017 AA Accounts for a small company made up to 31 July 2016
04 Apr 2017 AP03 Appointment of Mr Philip Oldfield as a secretary on 9 March 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
22 Dec 2016 TM02 Termination of appointment of Wendy Patricia Allan as a secretary on 22 September 2016
22 Dec 2016 TM01 Termination of appointment of Wendy Patricia Allan as a director on 22 September 2016
28 Apr 2016 AA Full accounts made up to 31 July 2015
29 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Dec 2015 AP03 Appointment of Ms Wendy Patricia Allan as a secretary on 1 September 2015
24 Dec 2015 AP01 Appointment of Ms Wendy Patricia Allan as a director on 1 September 2015
24 Dec 2015 AP01 Appointment of Ms Carol Margaret Long as a director on 1 October 2015
24 Dec 2015 TM01 Termination of appointment of Christopher Robert Trotter as a director on 31 August 2015
24 Dec 2015 TM01 Termination of appointment of Lisa Farmer as a director on 30 September 2015
24 Dec 2015 TM02 Termination of appointment of Christopher Robert Trotter as a secretary on 31 August 2015
08 Oct 2015 AAMD Amended full accounts made up to 31 July 2014
21 May 2015 AA Full accounts made up to 31 July 2014
27 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Mr Christopher Robert Trotter on 25 April 2014
30 May 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
23 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 AP01 Appointment of Mrs Lisa Farmer as a director
23 Jan 2014 TM01 Termination of appointment of David Ford as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders