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H.S. PIPEQUIPMENT (NORTHERN) LIMITED

Company number 02026951

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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)
02 Aug 1995 363s Return made up to 18/06/95; no change of members
  • 363(287) ‐ Registered office changed on 02/08/95
12 Jul 1995 288 Director's particulars changed
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1995 395 Particulars of mortgage/charge
21 Feb 1995 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 287 Registered office changed on 01/12/94 from: riverview house weyside park gatteshall lane godalming surrey GU7 1XL
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Request DocumentRegistered office changed on 01/12/94 from: riverview house weyside park gatteshall lane godalming surrey GU7 1XL
11 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
11 Oct 1994 363s Return made up to 18/06/94; no change of members
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Request DocumentReturn made up to 18/06/94; no change of members
22 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1994 287 Registered office changed on 19/04/94 from: sandringham house 199 southwark bridge road london SE1 0HA
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Request DocumentRegistered office changed on 19/04/94 from: sandringham house 199 southwark bridge road london SE1 0HA
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
22 Jun 1993 363s Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
29 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Oct 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed