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PIONEER FABRICATIONS LIMITED

Company number 05181865

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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)
27 Aug 2015 SH08 Change of share class name or designation
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,101
17 Jun 2015 SH08 Change of share class name or designation
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100,101
07 Aug 2014 AP03 Appointment of Mrs Audrey Camp as a secretary on 1 August 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 TM02 Termination of appointment of Audrey Camp as a secretary
09 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100,101
09 Aug 2013 AD04 Register(s) moved to registered office address
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 100,101
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract facility 05/03/2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 24 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
19 Aug 2010 CH01 Director's details changed for David Andrew Camp on 1 October 2009
19 Aug 2010 CH03 Secretary's details changed for Audrey Camp on 1 October 2009
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 101