- Company Overview for PIERBRIDGE LIMITED (04188534)
- Filing history for PIERBRIDGE LIMITED (04188534)
- People for PIERBRIDGE LIMITED (04188534)
- More for PIERBRIDGE LIMITED (04188534)
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) |
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03 May 2019 | AA01 | Current accounting period extended from 31 December 2018 to 30 June 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
11 Sep 2018 | RP04TM02 | Second filing for the termination of Morgan Elizabeth Patience Thomson as a secretary | |
11 Sep 2018 | RP04TM01 | Second filing for the termination of Mark Frank Newburn as a director | |
11 Sep 2018 | RP04TM01 | Second filing for the termination of Brian Patrick Mcdonald as a director | |
11 Sep 2018 | RP04TM01 | Second filing for the termination of Robert Laurence Malley as a director | |
11 Sep 2018 | RP04AP01 | Second filing for the appointment of Andrew Cartledge as a director | |
11 Sep 2018 | RP04AP01 | Second filing for the appointment of Richard White as a director | |
26 Jul 2018 | AP01 |
Appointment of Mr Andrew Cartledge as a director on 20 June 2018
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26 Jul 2018 | AP01 |
Appointment of Mr Richard White as a director on 20 June 2018
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26 Jul 2018 | TM01 |
Termination of appointment of Brian Patrick Mcdonald as a director on 20 June 2018
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26 Jul 2018 | TM01 |
Termination of appointment of Robert Laurence Malley as a director on 20 June 2018
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26 Jul 2018 | TM01 |
Termination of appointment of Mark Frank Newburn as a director on 20 June 2018
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26 Jul 2018 | TM02 |
Termination of appointment of Morgan Elizabeth Patience Thomson as a secretary on 20 June 2018
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25 Jul 2018 | PSC02 | Notification of Wisetech Global (Uk) Ltd. as a person with significant control on 2 July 2018 | |
25 Jul 2018 | PSC07 | Cessation of Pierbridge (Holdings) Inc as a person with significant control on 2 July 2018 | |
16 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
17 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
07 Oct 2016 | AP01 | Appointment of Mr Brian Patrick Mcdonald as a director on 31 August 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Richard Anthony Houghton Broad as a director on 31 August 2016 | |
06 Oct 2016 | AP03 | Appointment of Miss Morgan Elizabeth Patience Thomson as a secretary on 31 August 2016 | |
06 Oct 2016 | TM02 | Termination of appointment of Richard Anthony Houghton Broad as a secretary on 31 August 2016 | |
07 May 2016 | AA | Accounts for a small company made up to 31 December 2015 |