- Company Overview for PIONEER BREWING COMPANY LIMITED (09144355)
- Filing history for PIONEER BREWING COMPANY LIMITED (09144355)
- People for PIONEER BREWING COMPANY LIMITED (09144355)
- More for PIONEER BREWING COMPANY LIMITED (09144355)
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) |
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13 Dec 2016 | AP01 | Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Rory Mclellan as a director on 1 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Oct 2016 | TM01 | Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 | |
25 Aug 2016 | AP03 | Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 | |
23 Aug 2016 | TM02 | Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
01 Mar 2016 | AP03 | Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016 | |
19 Jan 2016 | AP01 | Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 | |
18 Jan 2016 | TM01 | Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 | |
18 Jan 2016 | TM01 | Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 | |
18 Jan 2016 | TM01 | Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Rory Mclellan as a director on 7 January 2016 | |
23 Sep 2015 | AP01 | Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015 | |
19 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
07 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
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10 Jun 2015 | RESOLUTIONS |
Resolutions
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10 Jun 2015 | RESOLUTIONS |
Resolutions
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20 Apr 2015 | AD01 | Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 | |
23 Jul 2014 | AA01 | Current accounting period shortened from 31 July 2015 to 31 December 2014 |