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PIERER NEW MOBILITY UK LTD

Company number 08720791

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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 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
29 Aug 2024 AA Full accounts made up to 31 December 2023
22 Feb 2024 AD03 Register(s) moved to registered inspection location Fifth Floor 5 New Street Square London EC4A 3BF
22 Feb 2024 AD02 Register inspection address has been changed to Fifth Floor 5 New Street Square London EC4A 3BF
01 Nov 2023 AP01 Appointment of Florian Burguet as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Steffen Alberth as a director on 1 November 2023
11 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
25 Oct 2022 CERTNM Company name changed pierer e-bikes uk LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 AP01 Appointment of Steffen Alberth as a director on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of Theresa Gstaltmeier as a director on 1 November 2021
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 MA Memorandum and Articles of Association
25 Jun 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
27 Apr 2021 CH04 Secretary's details changed for Mwlaw Services Limited on 29 March 2021
12 Jan 2021 AP01 Appointment of Theresa Gstaltmeier as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Florian Burguet as a director on 1 January 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
16 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 AUD Auditor's resignation