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PIGAWO STEEL LTD.

Company number 08371932

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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)
11 Sep 2014	AP01	Appointment of Mr. Dennis Michiel Ritsema as a director on 9 August 2014	View PDF Appointment of Mr. Dennis Michiel Ritsema as a director on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Sooriyakumar Tharmalingam as a director on 7 August 2014	View PDF Termination of appointment of Sooriyakumar Tharmalingam as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CERTNM	Company name changed pigawo metals LTD.\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05	View PDF Company name changed pigawo metals LTD.\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders	View PDF Annual return made up to 5 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AP04	Appointment of Henley & Lincoln Legal Ltd. as a secretary on 5 August 2014	View PDF Appointment of Henley & Lincoln Legal Ltd. as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM02	Termination of appointment of Zenron Service Ltd. as a secretary on 25 July 2014	View PDF Termination of appointment of Zenron Service Ltd. as a secretary on 25 July 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	TM01	Termination of appointment of Ondrej Spodniak as a director on 25 July 2014	View PDF Termination of appointment of Ondrej Spodniak as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	CERTNM	Company name changed pigawo corporation LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22	View PDF Company name changed pigawo corporation LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AP04	Appointment of Zenron Service Ltd. as a secretary on 23 July 2014	View PDF Appointment of Zenron Service Ltd. as a secretary on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Mr Ondrej Spodniak as a director on 23 July 2014	View PDF Appointment of Mr Ondrej Spodniak as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AD01	Registered office address changed from , 88-90 Hatton Garden, Office 36, London, Holborn, EC1N 8PG on 23 July 2014	View PDF Registered office address changed from , 88-90 Hatton Garden, Office 36, London, Holborn, EC1N 8PG on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Mr Sooriyakumar Tharmalingam as a director on 23 July 2014	View PDF Appointment of Mr Sooriyakumar Tharmalingam as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM02	Termination of appointment of Ondrej Spodniak as a secretary on 23 July 2014	View PDF Termination of appointment of Ondrej Spodniak as a secretary on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM01	Termination of appointment of Ondrej Spodniak as a director on 23 July 2014	View PDF Termination of appointment of Ondrej Spodniak as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	View PDF Annual return made up to 23 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AD01	Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 7 January 2014	View PDF Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 7 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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