- Company Overview for PIA INVESTMENTS NO. 1 LIMITED (FC026361)
- Filing history for PIA INVESTMENTS NO. 1 LIMITED (FC026361)
- People for PIA INVESTMENTS NO. 1 LIMITED (FC026361)
- UK establishments for PIA INVESTMENTS NO. 1 LIMITED (FC026361)
- More for PIA INVESTMENTS NO. 1 LIMITED (FC026361)
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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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 |