About

Registered Number: 01023570
Date of Incorporation: 09/09/1971 (48 years and 2 months ago)
Company Status: Active
Registered Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

 

Piher International Ltd was registered on 09 September 1971 with its registered office in Dorset. This organisation has 3 directors listed. We don't know the number of employees at Piher International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Beatriz Penaranda N/A 30 September 1992 1
MARTINEZ, Jose Luis Blanchi N/A 17 January 1993 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Simon Robert 28 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 August 2017
AP03 - Appointment of secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 15 December 2013
AP01 - Appointment of director 15 December 2013
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 13 May 2013
AUD - Auditor's letter of resignation 06 December 2012
MISC - Miscellaneous document 07 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 26 August 2010
RESOLUTIONS - N/A 21 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 04 June 2009
RESOLUTIONS - N/A 28 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
363a - Annual Return 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 29 September 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 07 June 2004
AUD - Auditor's letter of resignation 31 July 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 06 June 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 24 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 02 July 1995
363s - Annual Return 09 June 1995
288 - N/A 03 August 1994
AA - Annual Accounts 28 July 1994
288 - N/A 09 June 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 14 September 1993
363a - Annual Return 28 July 1993
363s - Annual Return 08 June 1993
RESOLUTIONS - N/A 18 March 1993
RESOLUTIONS - N/A 18 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1993
123 - Notice of increase in nominal capital 18 March 1993
288 - N/A 01 February 1993
288 - N/A 19 October 1992
AA - Annual Accounts 13 August 1992
363b - Annual Return 25 June 1992
363a - Annual Return 08 January 1992
288 - N/A 23 December 1991
AA - Annual Accounts 06 September 1991
363a - Annual Return 06 August 1991
363 - Annual Return 03 December 1990
AA - Annual Accounts 01 October 1990
AUD - Auditor's letter of resignation 10 January 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 1989
AUD - Auditor's letter of resignation 19 December 1989
288 - N/A 12 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
287 - Change in situation or address of Registered Office 16 October 1989
363 - Annual Return 04 July 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
AA - Annual Accounts 24 April 1989
288 - N/A 10 November 1988
287 - Change in situation or address of Registered Office 27 October 1988
363 - Annual Return 04 August 1988
288 - N/A 03 August 1988
AA - Annual Accounts 19 July 1988
RESOLUTIONS - N/A 20 April 1988
RESOLUTIONS - N/A 20 April 1988
RESOLUTIONS - N/A 20 April 1988
PUC 2 - N/A 20 April 1988
123 - Notice of increase in nominal capital 20 April 1988
363 - Annual Return 07 March 1988
288 - N/A 26 October 1987
288 - N/A 12 August 1987
288 - N/A 12 August 1987
288 - N/A 15 July 1987
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 09 September 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 1985 Fully Satisfied

N/A

Debenture 20 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.