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TUBOSCOPE PIPELINE SERVICES LIMITED

Company number 02183893

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 August 2012
11 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-18
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Wind up/165(2)(a) 11/11/2011
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 4.70 Declaration of solvency
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
14 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
14 Jul 2011 AP01 Appointment of David James Keener as a director
08 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
06 May 2011 CH01 Director's details changed for Mr Steven Grenville Valentine on 4 May 2011
06 May 2011 CH01 Director's details changed for Mr Thomas Douglas Boyle on 4 May 2011
25 Mar 2011 AA Full accounts made up to 30 June 2010
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 1
23 Dec 2010 SH20 Statement by Directors
23 Dec 2010 CAP-SS Solvency Statement dated 17/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share based payments reduced to zero 17/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2010 TM02 Termination of appointment of Katherine Leighton as a secretary
08 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
13 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders