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PIERBRIDGE LIMITED

Company number 04188534

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 11/09/2018
26 Jul 2018 AP01 Appointment of Mr Richard White as a director on 20 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/09/2018
26 Jul 2018 TM01 Termination of appointment of Brian Patrick Mcdonald as a director on 20 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 11/09/2018
26 Jul 2018 TM01 Termination of appointment of Robert Laurence Malley as a director on 20 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 11/09/2018
26 Jul 2018 TM01 Termination of appointment of Mark Frank Newburn as a director on 20 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 11/09/2018
26 Jul 2018 TM02 Termination of appointment of Morgan Elizabeth Patience Thomson as a secretary on 20 June 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 11/09/2018
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