PYNFORD PILING SERVICES LIMITED

Company number 05264526

Date	Type	Description	View / Download
25 Aug 2021	AP01	Appointment of Mr Nicholas Colin Kenny as a director on 25 June 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Maria Filoteea Bob as a director on 25 June 2021	(1 page)
18 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 30 May 2021	(3 pages)
27 Nov 2020	TM02	Termination of appointment of Paul Kiss as a secretary on 1 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mrs Maria Filoteea Bob as a director on 1 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Paul Kiss as a director on 1 October 2020	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Audited abridged accounts made up to 30 November 2019	(12 pages) Download iXBRL
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Mohammed Raqeeb as a director on 20 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Karl Fraser Dunstan as a director on 17 February 2020	(1 page)
03 Dec 2019	AP01	Appointment of Mr Stephen Edward Wilson as a director on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Karl Fraser Dunstan on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Mohammed Raqeeb on 3 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 3 December 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from , Pps Ltd Tylers Road, Roydon, Harlow, Essex, CM19 5LJ to 2 Hampden Road Flitwick Bedford MK45 1HX on 3 December 2019	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
15 Aug 2019	AA	Audited abridged accounts made up to 30 November 2018	(11 pages) Download iXBRL
02 Aug 2019	TM01	Termination of appointment of Adrian Michael O'grady as a director on 22 July 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Adrian Michael O'grady as a director on 14 December 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Paul Kiss as a director on 14 December 2018	(1 page)
12 Feb 2019	AP01	Appointment of Mr Mohammed Raqeeb as a director on 14 December 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(5 pages)
24 Oct 2018	PSC02	Notification of Abbey Pynford Holdings Ltd as a person with significant control on 20 October 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Thomas Taylor Limited as a person with significant control on 20 October 2018	(1 page)

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