PIETRO LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-01 · Memorandum & Articles
(E)Special resolution
2025-12-01 · Other
(E)FNSC1 - Return of Allotment
2025-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-04 · Charges
(E)Certificate of Registration of Charge
2011-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-03 · Charges
(E)Certificate of Registration of Charge
2008-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)Amended document
2000-11-27 · Other
(E)Amended document
2000-11-27 · Other
(E)Amended document
2000-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1998-05-28 · Other
(E)Special resolution
1998-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
Certificate of Incorporation on Change of Name
1997-07-21 · Name Change
(E)Special resolution for change of name
1997-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-11 · Address Change
(E)Special resolution
1995-09-06 · Other
(E)Statutory declaration (Dormant company)
1995-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-01 · Memorandum & Articles
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-01-20 · Other
(E)Annual return
1987-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-23 · Other
(E)Notice of registered office and any change thereof
1984-12-06 · Address Change
(E)Annual return
1983-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)FIB - Return of allotments
1983-08-12 · Other
(E)Notice of registered office and any change thereof
1982-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-01 | |
| (E)Special resolution | Other | 2025-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)Amended document | Other | 2000-11-27 | |
| (E)Amended document | Other | 2000-11-27 | |
| (E)Amended document | Other | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-05-28 | |
| (E)Special resolution | Other | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-21 | |
| (E)Special resolution for change of name | Other | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-11 | |
| (E)Special resolution | Other | 1995-09-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-20 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-26 |
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