- Company Overview for PIONER LTD (03131122)
- Filing history for PIONER LTD (03131122)
- People for PIONER LTD (03131122)
- Charges for PIONER LTD (03131122)
- Registers for PIONER LTD (03131122)
- More for PIONER LTD (03131122)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | TM02 | Termination of appointment of Philip Moore as a secretary | |
| 12 Jan 2012 | AP03 | Appointment of Mr Andrew Clarkson as a secretary | |
| 12 Jan 2012 | TM01 | Termination of appointment of Philip Moore as a director | |
| 12 Jan 2012 | TM02 | Termination of appointment of Philip Moore as a secretary | |
| 29 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 10 Oct 2011 | AD01 | Registered office address changed from 7 Wensum Mount Busines Centre Low Road Hellesden Norwich Norfolk NR6 5AQ on 10 October 2011 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Sep 2011 | CH01 | Director's details changed for Thomas William Scobie - Ronke on 1 September 2011 | |
| 21 Sep 2011 | AP01 | Appointment of Mr Richard Peter Wright as a director | |
| 21 Sep 2011 | AP01 | Appointment of Mr Andrew Clarkson as a director | |
| 21 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Thomas William Scobie - Ronke on 20 December 2010 | |
| 20 Dec 2010 | CH01 | Director's details changed for Philip Graham Moore on 20 December 2010 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AP01 | Appointment of Mr Mikael Sternberg as a director | |
| 30 Jun 2010 | AP01 | Appointment of Mr Martin Busk Andersen as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Jonathan Nilsson as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Anders Pedersen as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jul 2008 | 288a | Director and secretary appointed philip graham moore | |
| 30 Jun 2008 | 288b | Appointment terminate, director and secretary amanda owles logged form |