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WALTON-GATWICK PIPELINE COMPANY LIMITED

Company number 01732696

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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 2024 CS01 Confirmation statement made on 31 July 2024 with updates
22 Jul 2024 AA Accounts for a small company made up to 31 December 2023
21 Jun 2024 SH02 Sub-division of shares on 15 September 2023
18 Jun 2024 TM01 Termination of appointment of Martin Charles Ringrose as a director on 11 June 2024
15 Jun 2024 MA Memorandum and Articles of Association
15 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2024 AP01 Appointment of Darren William Dawson as a director on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Trevor Allinson as a director on 31 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
06 Jan 2023 AP01 Appointment of Martin Charles Ringrose as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Michael Jason Christopoulos as a director on 1 January 2023
02 Dec 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
07 Jun 2022 AP01 Appointment of Andrew James Lawson Huggins as a director on 24 April 2022
22 Apr 2022 AP01 Appointment of Mr David James Mcloughlin as a director on 13 April 2022
21 Apr 2022 TM01 Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 13 April 2022
03 Mar 2022 TM01 Termination of appointment of Ian Geoffrey Virrels as a director on 25 February 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Dec 2020 AP01 Appointment of Mr Michael Jason Christopoulos as a director on 7 December 2020
23 Dec 2020 TM01 Termination of appointment of Andrew Charles Francis Taylor as a director on 7 December 2020
01 Dec 2020 AA Full accounts made up to 31 December 2019
02 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates