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HY-RAM PIPELINE PRODUCTS LTD

Company number 01241597

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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)
05 Nov 2024 MA Memorandum and Articles of Association
05 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The companys memorandum that form part of the articles are removed 28/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 CC04 Statement of company's objects
29 Oct 2024 PSC04 Change of details for Mr Timothy John Hallam as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Peter John Hallam as a person with significant control on 28 October 2024
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • GBP 5,643
16 Oct 2024 SH20 Statement by Directors
16 Oct 2024 CAP-SS Solvency Statement dated 15/10/24
16 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
27 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
29 Sep 2023 AAMD Amended group of companies' accounts made up to 31 March 2022
29 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
24 Aug 2021 AA Full accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017