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PIIEU LIMITED

Company number 08202966

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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)
10 Jun 2014	AP01	Appointment of Kerry Patrick Carney as a director	View PDF Appointment of Kerry Patrick Carney as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Joe Haney as a director	View PDF Termination of appointment of Joe Haney as a director - link opens in a new window - 1 page (1 page)
10 Jun 2014	TM01	Termination of appointment of Jens Pheiffer as a director	View PDF Termination of appointment of Jens Pheiffer as a director - link opens in a new window - 1 page (1 page)
02 May 2014	TM01	Termination of appointment of Thomas Olesen as a director	View PDF Termination of appointment of Thomas Olesen as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP .01	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP .01 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 0.010000	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 0.010000 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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