PINERO LIMITED — Filings & Documents (93)
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-31 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-08-27 · Annual Return
(E)Annual return
1982-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)Annual return
1982-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-25 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)Court order under s.86
1978-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-30 · Other
(E)Certificate of Registration of Charge
1978-05-30 · Charges
(E)Annual return
1978-02-20 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-08 · Other
(E)Notice of registered office and any change thereof
1976-05-10 · Address Change
(E)Annual return
1976-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-29 · Other
(E)Annual return
1975-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-14 · Other
(E)Memorandum & Articles of Association
1974-04-17 · Memorandum & Articles
(E)Statutory Declaration
1974-04-17 · Other
Certificate of Incorporation
1974-04-17 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-25 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)Court order under s.86 | Other | 1978-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-30 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-29 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-17 | |
| (E)Statutory Declaration | Other | 1974-04-17 | |
| Certificate of Incorporation | Incorporation | 1974-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-17 |
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