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E.S. PIPELINES LIMITED

Company number 03822878

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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)
16 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 10/08/08; full list of members
23 Oct 2007 363s Return made up to 10/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 2007 288a New secretary appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: carmelite, 50 victoria, embankment, blackfriars, london, EC4Y 0DX
31 Jul 2007 288b Secretary resigned
28 Jun 2007 288c Director's particulars changed
24 May 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
13 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Nov 2006 AA Full accounts made up to 31 March 2006
16 Nov 2006 288c Director's particulars changed
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 363a Return made up to 10/08/06; full list of members
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge