WALTON-GATWICK PIPELINE COMPANY LIMITED

Company number 01732696

Date	Type	Description	View / Download
13 Dec 2010	TM01	Termination of appointment of Keith Hamilton as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Neil Watkins as a director	(2 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
01 Oct 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
01 Oct 2010	AD01	Registered office address changed from 8 York Road London SE1 7NA on 1 October 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
25 Jul 2009	288a	Director appointed johannes torsten arndt	(2 pages)
25 Jul 2009	288b	Appointment terminated director thomas fack	(1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/06/2009	(24 pages)
21 Mar 2009	288b	Appointment terminated director paul dubenski	(1 page)
10 Oct 2008	288c	Director's change of particulars / timothy smith / 02/05/2008	(1 page)
09 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
18 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
23 Jul 2008	288a	Director appointed thomas willi fack	(2 pages)
04 Jul 2008	288b	Appointment terminated director craig mcgrath	(1 page)
06 Mar 2008	288a	Director appointed derek martin vaudin bland	(2 pages)
29 Feb 2008	288b	Appointment terminated director valerie ahrens	(1 page)
09 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
25 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288b	Director resigned	(1 page)
08 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
06 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)

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