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WEST INDIA PIER LIMITED

Company number 07542112

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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)
14 May 2013 AD01 Registered office address changed from 46 Goodhart Place London E14 8EG United Kingdom on 14 May 2013
13 May 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
07 Aug 2012 AP01 Appointment of Brent Andrew Jarvie as a director
07 Aug 2012 SH10 Particulars of variation of rights attached to shares
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 147
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Glenn Darrell Carter on 23 February 2012
14 Mar 2012 CH01 Director's details changed for Kim Lauren Annan on 23 February 2012
14 Mar 2012 CH03 Secretary's details changed for Glenn Darrell Carter on 23 February 2012
24 Feb 2011 NEWINC Incorporation