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PIERREPONT LTD

Company number 08156294

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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)
23 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Jacqueline Tracey Hill as a director	View PDF Appointment of Jacqueline Tracey Hill as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Mr Jonathan Charles Elliot Hill as a director	View PDF Appointment of Mr Jonathan Charles Elliot Hill as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	TM01	Termination of appointment of David Pougher as a director	View PDF Termination of appointment of David Pougher as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AD01	Registered office address changed from 1a Station Lane Shepley Huddersfield West Yorkshire HD8 8EJ England on 7 August 2012	View PDF Registered office address changed from 1a Station Lane Shepley Huddersfield West Yorkshire HD8 8EJ England on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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