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PIPER FARMS ENERGY LIMITED

Company number 09204292

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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)
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
06 Dec 2017 AP01 Appointment of Dr Michael John Bullard as a director on 5 December 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Matthew George Setchell as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
08 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 Jun 2016 AA Full accounts made up to 29 February 2016
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
31 Mar 2016 AP01 Appointment of Giuseppe La Loggia as a director on 30 March 2016
31 Mar 2016 TM01 Termination of appointment of Chris Carlson as a director on 30 March 2016
28 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 28 February 2016
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name