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ASSOCIATED TECHNOLOGY PIPELINE LIMITED

Company number 03680331

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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)
06 May 2016 SH10 Particulars of variation of rights attached to shares
06 May 2016 SH08 Change of share class name or designation
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
01 Dec 2014 AD01 Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to 62-64 New Road Basingstoke Hampshire RG21 7PW on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 CH01 Director's details changed for Igor Makhkine on 31 October 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
15 Aug 2013 SH10 Particulars of variation of rights attached to shares
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 SH10 Particulars of variation of rights attached to shares
03 May 2013 SH08 Change of share class name or designation
14 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Igor Makhkine on 1 December 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 100
10 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to allot 29/11/2010