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PINEWOOD GERMANY LIMITED

Company number 07079399

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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)
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
26 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
07 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
07 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
01 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
25 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
25 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
25 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
25 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
11 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
11 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
11 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
11 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
24 Dec 2012 AA Full accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 May 2012 AUD Auditor's resignation
03 May 2012 TM01 Termination of appointment of Paul Baker as a director
30 Apr 2012 AUD Auditor's resignation