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BAGLAN PIPELINE LIMITED

Company number 03841830

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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)
19 Jan 2010 CH01 Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Hilary Anne Wake on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Alyson Margaret Clark on 1 October 2009
31 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD02 Register inspection address has been changed
25 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
25 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
16 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2008 363a Return made up to 15/09/08; full list of members
03 Dec 2008 288c Director's change of particulars / stephen probert / 01/05/2003
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 288a New director appointed
09 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Oct 2007 288b Director resigned
08 Oct 2007 363a Return made up to 15/09/07; full list of members
08 Nov 2006 363a Return made up to 15/09/06; full list of members
19 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
04 Jul 2006 AA Full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
04 Apr 2006 288a New director appointed
27 Oct 2005 363a Return made up to 15/09/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004