METAL AND PIPELINE ENDURANCE LIMITED

Company number 00534109

Date	Type	Description	View / Download
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 999,999	(3 pages)
10 Jul 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
19 Jun 2020	SH08	Change of share class name or designation	(2 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
02 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
02 Mar 2018	AP02	Appointment of Amec Nominees Limited as a director on 27 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Alan Ross Gibson as a director on 27 February 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
29 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000	(4 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)