Pierce Production Company Limited. Head office in London. Check Director.

Pierce Production Company Limited, London

Pierce Production Company Limited is a private limited company. Situated at C/O Watson Farley & Williams, 15 Appold Street, London EC2A 2HB, the aforementioned 26 years old business was incorporated on 1998-01-08 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in this enterprise: Arie V. (appointed on 12 January 2018), Adriaan V. (appointed on 02 November 2017).

About
Name: Pierce Production Company Limited
Number: 03492253
Incorporation date: 1998-01-08
End of financial year: 31 December


Address:	C/o Watson Farley & Williams 15 Appold Street London EC2A 2HB
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Bluewater Services (Uk) Ltd

6 April 2016

Address	15 Appold Street, London, EC2A 2HB, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	3253206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pierce Production Company Limited confirmation statement filing is 2024-01-18. The most current one was submitted on 2023-01-04. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Bluewater Services (Uk) Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Appold Street, EC2A 2HB London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, February 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	3400000.00 USD is the capital in company's statement on 2015/01/14 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	3400000.00 USD is the capital in company's statement on 2014/01/14 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, December 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(288)	2007/02/26 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(288)	2007/02/26 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363(288)	2003/02/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 6th, February 2003 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 6th, February 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (8 pages)
363(288)	2000/06/22 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (8 pages)
363(288)	2000/06/22 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 24th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 24th, February 1998 \| accounts	Free Download (1 page)

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