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METAL AND PIPELINE ENDURANCE LIMITED

Company number 00534109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 AP01 Appointment of Mr William George Setter as a director on 22 August 2024
23 Aug 2024 TM01 Termination of appointment of Andrew Stuart Mclean as a director on 22 August 2024
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
05 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
27 Jun 2024 AP01 Appointment of Mr Adam Paul Butcher as a director on 26 June 2024
27 Jun 2024 TM01 Termination of appointment of Matthew Nigel Plant as a director on 26 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Matthew Nigel Plant on 19 June 2024
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
19 Jun 2024 CH03 Secretary's details changed for Iain Angus Jones on 30 November 2023
19 Jun 2024 CH01 Director's details changed for Mr Andrew Stuart Mclean on 30 November 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • GBP 1
30 Nov 2020 SH20 Statement by Directors
30 Nov 2020 CAP-SS Solvency Statement dated 20/11/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2020 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Amec Nominees Limited as a director on 11 August 2020
10 Jul 2020 SH20 Statement by Directors