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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)
10 May 2005 288c Director's particulars changed
09 May 2005 288c Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363a Return made up to 18/06/04; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA
22 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 18/06/03; full list of members
06 Nov 2002 288a New director appointed
04 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 18/06/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 18/06/00; full list of members
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Secretary resigned