Piher International Ltd was registered on 09 September 1971 and has its registered office in Coventry, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Grant, Simon Robert, Drew, Beatriz Penaranda, Martinez, Jose Luis Blanchi in the Companies House registry.
| 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 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 April 1985 | Fully Satisfied |
N/A |
| Debenture | 20 July 1981 | Fully Satisfied |
N/A |
