GARLOCK PIPELINE TECHNOLOGIES LIMITED

Company number 00867192

Date	Type	Description	View / Download
03 Sep 2015	TM02	Termination of appointment of Dawn Dick as a secretary on 1 August 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,500,000	(8 pages)
07 May 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to C/O Wragge Lawrence Grahm & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
21 Jan 2015	AP03	Appointment of Dawn Dick as a secretary on 16 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Elaine Gray as a secretary on 1 May 2014	(1 page)
20 Jan 2015	AP01	Appointment of Eric Vaillancourt as a director on 29 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Todd Larry Anderson as a director on 1 December 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,500,000	(9 pages)
16 Jan 2014	TM01	Termination of appointment of Richard Magee as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Aug 2013	AD01	Registered office address changed from Premier Way Lowfield Business Park Elland Halifax West Yorkshire HX5 9HF on 28 August 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(10 pages)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2013	AD02	Register inspection address has been changed	(1 page)
13 Dec 2012	CERTNM	Company name changed pipeline seal & insulator co.LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-07 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175/clauses removed section 21 & 28 28/06/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Sep 2012	AP03	Appointment of Mrs Elaine Gray as a secretary	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Todd Larry Anderson as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Robert Mckinney as a director	(1 page)
21 Sep 2012	TM01	Termination of appointment of Alan James as a director	(1 page)
21 Sep 2012	TM01	Termination of appointment of John Mayo as a director	(1 page)
21 Sep 2012	AP03	Appointment of Mr Robert Savage Mclean as a secretary	(2 pages)
21 Sep 2012	AP03	Appointment of Ms Julie Lentz as a secretary	(2 pages)