- Company Overview for H.S. PIPEQUIPMENT (ABERDEEN) LIMITED (01855763)
- Filing history for H.S. PIPEQUIPMENT (ABERDEEN) LIMITED (01855763)
- People for H.S. PIPEQUIPMENT (ABERDEEN) LIMITED (01855763)
- Charges for H.S. PIPEQUIPMENT (ABERDEEN) LIMITED (01855763)
- More for H.S. PIPEQUIPMENT (ABERDEEN) LIMITED (01855763)
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) |
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14 May 2013 | CH01 | Director's details changed for Mr Andrew David Ramage on 1 April 2013 | |
02 May 2013 | AP01 | Appointment of Gordon James Mcnair as a director | |
02 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
15 Mar 2013 | CH01 | Director's details changed for Peter John Everett on 15 March 2013 | |
15 Mar 2013 | CH01 | Director's details changed for Derrick Thomas Munro Mackenzie on 15 March 2013 | |
22 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jan 2013 | RESOLUTIONS |
Resolutions
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18 Jan 2013 | CH01 | Director's details changed for Mrs Lynne Gilder on 1 January 2013 | |
18 Jan 2013 | CH03 | Secretary's details changed for Mr Andrew David Ramage on 1 January 2013 | |
18 Jan 2013 | CH01 | Director's details changed for Mr Andrew David Ramage on 1 January 2013 | |
18 Jan 2013 | CH01 | Director's details changed for Mr David Norman Reid Kemp on 1 January 2013 | |
18 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
14 Dec 2012 | AP03 | Appointment of Mr Andrew David Ramage as a secretary | |
14 Dec 2012 | AP01 | Appointment of Mr Andrew David Ramage as a director | |
14 Dec 2012 | AP01 | Appointment of Mrs Lynne Gilder as a director | |
14 Dec 2012 | AP01 | Appointment of Mr David Norman Reid Kemp as a director | |
12 Dec 2012 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 12 December 2012 | |
12 Dec 2012 | TM01 | Termination of appointment of Steven Draper as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Anthony Latham as a director | |
12 Dec 2012 | TM02 | Termination of appointment of Anthony Latham as a secretary | |
04 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 |