Filed on: 7 Jul 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
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Filed on: 6 Jul 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HENRY CARL OLOF BROWN
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Filed on: 22 Jun 2017
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/10/2016 TO 31/03/2017
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Filed on: 21 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
C/O LIGHTBULB ES LIMITED
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
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Filed on: 23 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
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Filed on: 22 Dec 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PIONEER ENERGY LIMITED
CERTIFICATE ISSUED ON 22/12/16
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Filed on: 21 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE
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Filed on: 21 Dec 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MATTHEW JAMES CLEMOW
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Filed on: 21 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JAMES CLEMOW
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Filed on: 21 Dec 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
18 THE TRIANGLE NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE
ENGLAND
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Filed on: 13 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
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Filed on: 7 Oct 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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