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MAINLINE PIPELINES LIMITED

Company number 00995545

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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