BRUGG PIPESYSTEMS UK LTD

Company number 02039963

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
03 Aug 2017	TM01	Termination of appointment of Michael Sarbach as a director on 31 July 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
03 Oct 2016	AP01	Appointment of Mr Stephan Erwin Peters as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Urs Walter Bollhalder as a director on 30 September 2016	(1 page)
06 Jul 2016	AAMD	Amended accounts for a small company made up to 31 December 2015	(5 pages)
01 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
14 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 60,000	(5 pages)
08 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
24 Nov 2015	CERTNM	Company name changed PIPE2000 LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-01	(2 pages)
24 Nov 2015	CONNOT	Change of name notice	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Andreas Pitschak as a director on 1 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Michael Sarbach as a director on 1 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Urs Walter Bollhalder as a director on 1 October 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from 57a the Broadway Leigh on Sea Essex SS9 1PE to Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB on 14 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Derek Moxom as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of John Charles Knight as a director on 30 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Derek Moxom as a secretary on 30 September 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 60,000	(6 pages)
03 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 60,000	(6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
06 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 60,000	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
07 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)