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PIERCE WASHINGTON LIMITED

Company number 09568874

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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)
07 Oct 2016	CH01	Director's details changed for Mr Sagi Hanna Koborsi on 6 October 2016	View PDF Director's details changed for Mr Sagi Hanna Koborsi on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Faris Yamini on 6 October 2016	View PDF Director's details changed for Mr Faris Yamini on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr John Carey on 6 October 2016	View PDF Director's details changed for Mr John Carey on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Robert Watters on 6 October 2016	View PDF Director's details changed for Mr Robert Watters on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Robert Watters on 6 October 2016	View PDF Director's details changed for Mr Robert Watters on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Robert Brian Skinner on 6 October 2016	View PDF Director's details changed for Mr Robert Brian Skinner on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Jun 2016	AP04	Appointment of F&L Cosec Limited as a secretary on 16 June 2016	View PDF Appointment of F&L Cosec Limited as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AD01	Registered office address changed from Aldgate Tower 35 Whitechapel High Street London E1 8EP United Kingdom to C/O We Work Aldgate Tower 2 Leman Street London E1 8FA on 31 May 2016	View PDF Registered office address changed from Aldgate Tower 35 Whitechapel High Street London E1 8EP United Kingdom to C/O We Work Aldgate Tower 2 Leman Street London E1 8FA on 31 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Aldgate Tower 35 Whitechapel High Street London E1 8EP on 11 May 2016	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Aldgate Tower 35 Whitechapel High Street London E1 8EP on 11 May 2016 - link opens in a new window - 1 page (1 page)
26 May 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 - 29 pages (29 pages)
01 May 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 30 April 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1	View PDF Incorporation Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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