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POIERRE LIMITED

Company number 07478375

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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)
12 Jan 2015 TM01 Termination of appointment of Gary James Shilling as a director on 31 December 2014
12 Jan 2015 AP01 Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 AP01 Appointment of Mr Gary James Shilling as a director
23 Jun 2014 TM01 Termination of appointment of Aston St. Pierre as a director
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
21 Jan 2013 CH01 Director's details changed for Miss Aston May St. Pierre on 11 September 2012
21 Jan 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 21 January 2013
26 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010 NEWINC Incorporation