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PIONEER NORTH AMERICA PL LIMITED

Company number 08701753

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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)
16 Oct 2024 AD02 Register inspection address has been changed from 2 Lanswood Park Broomfield Road Elmstead Colchester CO7 7FD England to Becket House Old Jewry London EC2R 8DD
15 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
31 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Sep 2023 AP01 Appointment of Mr Daniel Markham as a director on 21 September 2023
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
22 Aug 2023 TM01 Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023
14 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Steven Michael Lloyd as a director on 15 December 2021
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
17 Sep 2021 AD02 Register inspection address has been changed from 36 Old Jewry London EC2R 8DD England to 2 Lanswood Park Broomfield Road Elmstead Colchester CO7 7FD
14 Sep 2021 AD04 Register(s) moved to registered office address 36 Old Jewry London EC2R 8DD
14 Sep 2021 AD02 Register inspection address has been changed from 7 Bishopsgate London EC2N 3AR England to 36 Old Jewry London EC2R 8DD
22 Jun 2021 AD01 Registered office address changed from 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on 22 June 2021
04 Dec 2020 AD02 Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR
13 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 CH01 Director's details changed for Mrs Hazel Etta Beveridge on 30 October 2020
11 Nov 2020 AP01 Appointment of Mr Russell David Coward as a director on 30 October 2020
11 Nov 2020 AP01 Appointment of Mrs Hazel Etta Beveridge as a director on 30 October 2020
11 Nov 2020 AP03 Appointment of Mrs Lisa Jane Bush as a secretary on 30 October 2020
11 Nov 2020 TM02 Termination of appointment of Russell David Coward as a secretary on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Andrew Neil Mcmellin as a director on 30 October 2020
17 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates