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PIER INVESTMENT MANAGEMENT LIMITED

Company number 08519918

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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)
15 Nov 2016	AP01	Appointment of Mr Stamati Julian Crook as a director on 28 September 2016	View PDF Appointment of Mr Stamati Julian Crook as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,144	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,144 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2015	CERTNM	Company name changed pier it systems LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed pier it systems LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	SH06	Cancellation of shares. Statement of capital on 22 July 2014 GBP 932.00	View PDF Cancellation of shares. Statement of capital on 22 July 2014 GBP 932.00 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,112	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,112 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 932	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 932 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,112	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 1,112 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 932	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 932 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 932	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 932 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 May 2013	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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