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H.S. PIPEQUIPMENT LIMITED

Company number 01405862

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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)
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appr facility agreement 17/11/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 18/06/06; full list of members
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363a Return made up to 18/06/05; full list of members
10 May 2005 288c Director's particulars changed
10 May 2005 288c Director's particulars changed
09 May 2005 288c Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363a Return made up to 18/06/04; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA
22 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 18/06/03; full list of members
06 Nov 2002 288a New director appointed