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H.S. PIPEQUIPMENT (ABERDEEN) LIMITED

Company number 01855763

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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)
14 May 2013	CH01	Director's details changed for Mr Andrew David Ramage on 1 April 2013	View PDF Director's details changed for Mr Andrew David Ramage on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Gordon James Mcnair as a director	View PDF Appointment of Gordon James Mcnair as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
15 Mar 2013	CH01	Director's details changed for Peter John Everett on 15 March 2013	View PDF Director's details changed for Peter John Everett on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CH01	Director's details changed for Derrick Thomas Munro Mackenzie on 15 March 2013	View PDF Director's details changed for Derrick Thomas Munro Mackenzie on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Mrs Lynne Gilder on 1 January 2013	View PDF Director's details changed for Mrs Lynne Gilder on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Andrew David Ramage on 1 January 2013	View PDF Secretary's details changed for Mr Andrew David Ramage on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr David Norman Reid Kemp on 1 January 2013	View PDF Director's details changed for Mr David Norman Reid Kemp on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Andrew David Ramage on 1 January 2013	View PDF Director's details changed for Mr Andrew David Ramage on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP03	Appointment of Mr Andrew David Ramage as a secretary	View PDF Appointment of Mr Andrew David Ramage as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP01	Appointment of Mr Andrew David Ramage as a director	View PDF Appointment of Mr Andrew David Ramage as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mrs Lynne Gilder as a director	View PDF Appointment of Mrs Lynne Gilder as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mr David Norman Reid Kemp as a director	View PDF Appointment of Mr David Norman Reid Kemp as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 12 December 2012	View PDF Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 12 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Steven Draper as a director	View PDF Termination of appointment of Steven Draper as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Anthony Latham as a director	View PDF Termination of appointment of Anthony Latham as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM02	Termination of appointment of Anthony Latham as a secretary	View PDF Termination of appointment of Anthony Latham as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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