DIGITAL PIPELINE COMPUTERS

Company number 04169352

Date	Type	Description	View / Download
15 Feb 2020	CERTNM	Company name changed digital pipeline computers LTD\certificate issued on 15/02/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mrs Jessica Mary Norman on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Michael Kevin Cook on 13 February 2020	(2 pages)
07 Feb 2020	AD01	Registered office address changed from Arch 961 Power Hub Business Centre St Peters Street Maidstone Kent ME16 0SN England to 4 Priory Park Mills Road Aylesford Kent ME20 7PP on 7 February 2020	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	(3 pages)
09 Dec 2019	PSC01	Notification of Jessica Mary Norman as a person with significant control on 9 December 2019	(2 pages)
09 Dec 2019	PSC01	Notification of Michael Kevin Cook as a person with significant control on 9 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mrs Jessica Mary Norman as a director on 9 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Michael Kevin Cook as a director on 9 December 2019	(2 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from Arch 961 st Peters Street Maidstone Kent ME16 0SN England to Arch 961 Power Hub Business Centre St Peters Street Maidstone Kent ME16 0SN on 29 April 2019	(1 page)
24 Apr 2019	AD01	Registered office address changed from 4 Priory Park Mills Road Aylesford ME20 7PP England to Arch 961 st Peters Street Maidstone Kent ME16 0SN on 24 April 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
09 Apr 2019	PSC07	Cessation of Peter George Runacres as a person with significant control on 11 September 2018	(1 page)
09 Apr 2019	PSC07	Cessation of Alexandria Brieanna Page as a person with significant control on 8 March 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Jessica Mary Norman as a person with significant control on 8 March 2019	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2019	CERTNM	Company name changed contribute LIMITED\certificate issued on 23/03/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
08 Mar 2019	TM01	Termination of appointment of Alexandria Brieanna Page as a director on 8 March 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Jessica Mary Norman as a director on 8 March 2019	(1 page)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	(3 pages)
12 Sep 2018	AD01	Registered office address changed from 8 Waldegrave Road Bromley BR1 2JP England to 4 Priory Park Mills Road Aylesford ME20 7PP on 12 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Peter George Runacres as a director on 11 September 2018	(1 page)
05 Sep 2018	PSC01	Notification of Gerald Ackroyd as a person with significant control on 5 September 2018	(2 pages)