- Company Overview for PIETERS UK LIMITED (SC220123)
- Filing history for PIETERS UK LIMITED (SC220123)
- People for PIETERS UK LIMITED (SC220123)
- More for PIETERS UK LIMITED (SC220123)
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) |
---|---|---|---|
09 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Sep 2013 | TM01 | Termination of appointment of Robert Wilson as a director | |
23 Sep 2013 | AP01 | Appointment of Mr Craig Anderson as a director | |
20 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
19 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
06 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
21 Dec 2010 | AP01 | Appointment of Ms Clare Anne White as a director | |
21 Dec 2010 | TM01 | Termination of appointment of Ian Marshall as a director | |
23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jul 2010 | AD01 | Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 | |
12 Jul 2010 | AP03 | Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary | |
12 Jul 2010 | TM02 | Termination of appointment of Robert Wilson as a secretary | |
23 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
26 Apr 2010 | AP01 | Appointment of Mr Ian Paul Marshall as a director | |
26 Apr 2010 | TM01 | Termination of appointment of James Mullins as a director | |
05 Mar 2010 | AD01 | Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001 12 Seedhill Road, Paisley PA1 1JS on 5 March 2010 | |
05 Mar 2010 | AP01 | Appointment of Mr James Joseph Mullins as a director | |
05 Mar 2010 | TM01 | Termination of appointment of Oddgeir Oddsen as a director | |
11 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Sep 2009 | 288a | Secretary appointed robert wilson | |
13 Aug 2009 | 288a | Director appointed robert wilson | |
07 Aug 2009 | 288b | Appointment terminated director and secretary yvonne macdonald |