H.S. PIPEQUIPMENT (NORTHERN) LIMITED

Company number 02026951

Date	Type	Description	View / Download
14 May 2013	CH01	Director's details changed for Mr Andrew David Ramage on 1 April 2013	(2 pages)
02 May 2013	AP01	Appointment of Gordon James Mcnair as a director	(2 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
15 Mar 2013	CH01	Director's details changed for Peter John Everett on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Derrick Thomas Munro Mackenzie on 15 March 2013	(2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Jan 2013	CH01	Director's details changed for Mrs Lynne Gilder on 1 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr David Norman Reid Kemp on 1 January 2013	(2 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Andrew David Ramage on 1 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Andrew David Ramage on 1 January 2013	(2 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Dec 2012	AP03	Appointment of Mr Andrew David Ramage as a secretary	(1 page)
14 Dec 2012	AP01	Appointment of Mr Andrew David Ramage as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mrs Lynne Gilder as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr David Norman Reid Kemp as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 12 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Anthony Latham as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Steven Draper as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Anthony Latham as a secretary	(1 page)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)