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PIPER BOATS LIMITED

Company number 04471797

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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)
04 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 25,000
07 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 CH01 Director's details changed for Mr Simon David Piper on 1 October 2015
01 Oct 2015 CH01 Director's details changed for Mrs Andrea Piper on 1 October 2015
10 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 25,000
01 May 2015 MR01 Registration of charge 044717970006, created on 29 April 2015
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 25,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 25,000
17 Feb 2014 AP01 Appointment of Mrs Joanne Plant as a director
23 Jan 2014 CH01 Director's details changed for Mr Nicholas Plant on 23 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Nicholas Plant on 23 January 2014
23 Jan 2014 CH03 Secretary's details changed for Mr Nicholas Plant on 23 January 2014
25 Oct 2013 AP01 Appointment of Mrs Andrea Piper as a director
19 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 TM01 Termination of appointment of Philip Herrington as a director
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011