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INTERNATIONAL PIPELINE PRODUCTS LIMITED

Company number 01852899

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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)
21 Apr 2011 AP01 Appointment of Mr Simon Kim Bell as a director
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
20 Apr 2011 AP01 Appointment of Mr Gavin Newall as a director
20 Apr 2011 AP01 Appointment of Mr Peter Anthony Fretwell as a director
20 Apr 2011 AP01 Appointment of Mrs Julia Clarfield as a director
20 Apr 2011 AP01 Appointment of Mrs Danielle Anna Ashton as a director
20 Apr 2011 AP01 Appointment of Mr Darren Mark Williams as a director
13 Apr 2011 AP01 Appointment of Mr Martin Guy Jesper as a director
13 Apr 2011 AP02 Appointment of Pad Td One Limited as a director
13 Apr 2011 AP02 Appointment of Pad Td Two Limited as a director
15 Mar 2011 MEM/ARTS Memorandum and Articles of Association
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Jul 2010 AP03 Appointment of Mr Darren Mark Williams as a secretary
14 Jul 2010 TM02 Termination of appointment of Ian Ross as a secretary
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Kevin James Connolly on 20 October 2009
15 Jan 2010 CH01 Director's details changed for George Cyril John Butler on 20 October 2009
30 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 30/06/2009
29 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 30/06/2010
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
18 May 2009 288b Appointment terminated secretary jeremy mackenzie
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7