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POLYPIPE LIMITED

Company number 01099323

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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)
07 Aug 2015 MR01 Registration of charge 010993230014, created on 4 August 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000,000
13 Jun 2014 MR04 Satisfaction of charge 8 in full
27 May 2014 MR01 Registration of charge 010993230013
23 May 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 MR04 Satisfaction of charge 12 in full
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement & other company business 17/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MR04 Satisfaction of charge 10 in full
20 Mar 2014 MR04 Satisfaction of charge 9 in full
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000,000
31 Oct 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
15 Oct 2013 CH01 Director's details changed for Mr Peter David Shepherd on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Paul Rice on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr David Graham Hall on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mr Peter David Shepherd on 15 October 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AUD Auditor's resignation
19 Dec 2012 AA03 Resignation of an auditor
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 1,000,000.00
06 Dec 2011 SH20 Statement by directors