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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)
25 Feb 2014 AP01 Appointment of Olivier Marceau Roger Mace as a director
25 Feb 2014 TM01 Termination of appointment of Joan Crowe as a director
06 Jan 2014 TM01 Termination of appointment of Derek Bland as a director
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 300
20 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 CH01 Director's details changed for Mr Timothy Nigel Smith on 4 January 2013
04 Jan 2013 CH01 Director's details changed for Derek Martin Vaudin Bland on 4 January 2013
05 Nov 2012 AP01 Appointment of Emanuel Grassal as a director
02 Nov 2012 TM01 Termination of appointment of Paul Westerman as a director
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Barrie Charles Beeson as a director
10 Apr 2012 AP01 Appointment of Mr Paul Westerman as a director
02 Apr 2012 TM01 Termination of appointment of Amir Ibrahim as a director
14 Mar 2012 AP01 Appointment of Joan Crowe as a director
13 Oct 2011 AP01 Appointment of Myrte Westerhuis as a director
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Andreas Uddman as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AP01 Appointment of Andreas Johan Uddman as a director
09 Feb 2011 AP01 Appointment of Mr Amir Ibrahim as a director
14 Jan 2011 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary
14 Jan 2011 TM01 Termination of appointment of Johannes Arndt as a director
13 Dec 2010 TM01 Termination of appointment of Keith Hamilton as a director
29 Oct 2010 TM01 Termination of appointment of Neil Watkins as a director