PIERHEAD WHARF LIMITED

Company number 07021293

Date	Type	Description	View / Download
07 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(4 pages)
12 Aug 2014	CERTNM	Company name changed aa air LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
05 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
30 May 2014	AP01	Appointment of Denis Gerard Ryan as a director on 1 April 2014	(2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
29 May 2014	AP03	Appointment of Bernadette O'brien as a secretary on 1 April 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Timothy Michael O'keeffe as a director on 1 April 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-22	(1 page)
19 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Sep 2009	NEWINC	Incorporation	(9 pages)