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J & D PIERCE (CONTRACTS) LTD.

Company number SC174690

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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)
14 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	MR04	Satisfaction of charge SC1746900004 in full	View PDF Satisfaction of charge SC1746900004 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge SC1746900005, created on 17 July 2024	View PDF Registration of charge SC1746900005, created on 17 July 2024 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Michael Derek Royston Dakin as a director on 22 September 2023	View PDF Termination of appointment of Michael Derek Royston Dakin as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mr Mikael Peter Jonsson as a director on 3 May 2023	View PDF Appointment of Mr Mikael Peter Jonsson as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RP04AP01	Second filing for the appointment of Mr Philip Jens Max Lofgren as a director	View PDF Second filing for the appointment of Mr Philip Jens Max Lofgren as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Michael Derek Royston Dakin as a director on 28 November 2022	View PDF Appointment of Mr Michael Derek Royston Dakin as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC02	Notification of Storskogen Uk Limited as a person with significant control on 14 June 2022	View PDF Notification of Storskogen Uk Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Derek Pierce as a person with significant control on 14 June 2022	View PDF Cessation of Derek Pierce as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of James Pierce as a person with significant control on 14 June 2022	View PDF Cessation of James Pierce as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Matthew James Gunby as a director on 14 June 2022	View PDF Appointment of Mr Matthew James Gunby as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Fredrik Bergegard as a director on 14 June 2022	View PDF Appointment of Mr Fredrik Bergegard as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Philip Jens Max Lofgren as a director on 14 June 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2023	View PDF Appointment of Mr Philip Jens Max Lofgren as a director on 14 June 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of James Pierce as a director on 14 June 2022	View PDF Termination of appointment of James Pierce as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM02	Termination of appointment of James Pierce as a secretary on 14 June 2022	View PDF Termination of appointment of James Pierce as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	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 - 2 pages (2 pages)

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J & D PIERCE (CONTRACTS) LTD.

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