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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)
06 Dec 2011 CAP-SS Solvency statement dated 05/12/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 05/12/2011
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Sep 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Paul Rice on 14 November 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
09 May 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 CERTNM Company name changed polypipe building products LIMITED\certificate issued on 01/05/09
24 Nov 2008 363a Return made up to 14/11/08; full list of members
24 Nov 2008 288b Appointment terminated director thoams hickey
03 Oct 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 14/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned