- Company Overview for MAINLINE PIPELINES LIMITED (00995545)
- Filing history for MAINLINE PIPELINES LIMITED (00995545)
- People for MAINLINE PIPELINES LIMITED (00995545)
- Charges for MAINLINE PIPELINES LIMITED (00995545)
- Registers for MAINLINE PIPELINES LIMITED (00995545)
- More for MAINLINE PIPELINES LIMITED (00995545)
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) |
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17 Jul 2019 | AD02 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX | |
17 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
08 Nov 2018 | TM01 | Termination of appointment of Timothy Nigel Smith as a director on 1 November 2018 | |
08 Nov 2018 | AP01 | Appointment of Stephen William Bateman as a director on 1 November 2018 | |
14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
01 May 2018 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | AP01 | Appointment of Mr Brett Phillip Johnston as a director on 12 December 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Mark Anthony While as a director on 12 December 2017 | |
03 Oct 2017 | CH01 | Director's details changed for Mr Mark Anthony While on 30 January 2017 | |
03 Oct 2017 | CH01 | Director's details changed for Mr Timothy Nigel Smith on 30 January 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
21 Jul 2017 | AD04 | Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 | |
20 Feb 2017 | AP04 | Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 | |
20 Feb 2017 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 | |
27 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 | |
22 Jan 2017 | AD03 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP | |
22 Jan 2017 | AD02 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP | |
20 Jan 2017 | CH01 | Director's details changed for Mr Mark While on 20 January 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Timothy Nigel Smith on 20 January 2017 | |
20 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2016 | CH01 | Director's details changed for Mr Timothy Nigel Smith on 9 July 2016 |