- Company Overview for BNRI PIA SCOT GP LIMITED (SC293742)
- Filing history for BNRI PIA SCOT GP LIMITED (SC293742)
- People for BNRI PIA SCOT GP LIMITED (SC293742)
- More for BNRI PIA SCOT GP LIMITED (SC293742)
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) |
---|---|---|---|
18 Aug 2017 | AP01 | Appointment of Darren Mckay as a director on 10 August 2017 | |
18 Aug 2017 | AP01 | Appointment of James Campbell Ferrier as a director on 10 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Cara Schulze as a director on 10 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 | |
14 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
21 Jul 2016 | AP01 | Appointment of Mark Francis Beastall as a director on 28 February 2014 | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
17 Nov 2015 | TM01 | Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 | |
17 Nov 2015 | AP01 | Appointment of Alexia Susan Bennington as a director on 1 July 2013 | |
05 Nov 2015 | TM01 | Termination of appointment of Melanie Candice Campbell as a director on 13 June 2013 | |
05 Nov 2015 | TM01 | Termination of appointment of Mark David Cooper as a director on 14 August 2013 | |
03 Nov 2015 | TM01 | Termination of appointment of Martin Graham Miles as a director on 28 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Frederick Edward Maconchy Lee as a director on 28 October 2015 | |
24 Jul 2015 | AP01 | Appointment of Cara Schulze as a director on 15 July 2015 | |
23 Jul 2015 | AP01 | Appointment of Gavin Chapman as a director on 15 July 2015 | |
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2013 | CERTNM |
Company name changed scm pia scotland gp LIMITED\certificate issued on 12/02/13
|
|
12 Feb 2013 | RESOLUTIONS |
Resolutions
|