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PIONEER ELECTRICAL SOLUTIONS LIMITED

Company number 07883276

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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)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 115	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 115 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
22 Mar 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 115	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 115 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2015	AP01	Appointment of Mr Matt Richard Anderson as a director on 28 May 2015	View PDF Appointment of Mr Matt Richard Anderson as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP01	Appointment of Natalie Gould as a director on 28 May 2015	View PDF Appointment of Natalie Gould as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	AD01	Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2014	View PDF Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	CH01	Director's details changed for Christopher Appleyard on 1 December 2012	View PDF Director's details changed for Christopher Appleyard on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH03	Secretary's details changed for Christopher Appleyard on 1 December 2012	View PDF Secretary's details changed for Christopher Appleyard on 1 December 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AD01	Registered office address changed from 22 Legh Road Adlington Macclesfield Cheshire SK10 4NE United Kingdom on 25 February 2013	View PDF Registered office address changed from 22 Legh Road Adlington Macclesfield Cheshire SK10 4NE United Kingdom on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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