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PIA INVESTMENTS NO. 1 LIMITED

Company number FC026361

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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)
02 May 2012 OSDS01 Closure of UK establishment(s) BR008506 and overseas company FC026361 on 30 March 2012
01 Dec 2011 OSAP05 Appointment of Mark David Cooper as a person authorised to represent UK establishment BR008506 on 26 September 2011.
23 Nov 2011 OSAP01 Appointment of a director
23 Nov 2011 OSTM01 Termination of appointment of Louise Mcsweeney as a director
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008506 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney
08 Jul 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 OSAP05 Appointment of Frederick Edward Maconchy Lee as a person authorised to represent UK establishment BR008506 on 17 September 2010.
11 Mar 2011 OSAP01 Appointment of a director
07 Mar 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008506 Person Authorised to Represent terminated 17/09/2010 david bell
07 Mar 2011 OSTM01 Termination of appointment of David Bell as a director
07 Mar 2011 OSCH02 Details changed for an overseas company - Ic Change 01/10/10
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR008506 on 17 September 2010.
12 Oct 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008506 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
19 Jan 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 BR6 BR008506 person authorised to represent appointed 20/10/2008 martin graham miles -- address :1 churchill place, london, E14 5HP
09 Dec 2008 BR4 Director appointed martin graham miles
07 Nov 2008 BR6 BR008506 person authorised to represent terminated 14/10/2008 paul emney
07 Nov 2008 BR4 Appointment terminated director paul emney
24 Jul 2008 BR6 BR008506 person authorised to represent terminated 25/06/2008 andrew thomas karl westenberger
24 Jul 2008 BR4 Appointment terminated director andrew westenberger
19 Jul 2008 BR3 Ic change 10/03/06
05 Jun 2008 BR6 BR008506 person authorised to represent appointed 25/04/2008 andrew thomas karl westenberger -- address :1 churchill place, london, E14 5HP