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OFFSHORE PIPELINE SOLUTIONS LIMITED

Company number 04642185

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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)
18 Sep 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	288b	Appointment terminated director and secretary david hattam	View PDF Appointment terminated director and secretary david hattam - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Secretary appointed peter derek wills	View PDF Secretary appointed peter derek wills - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	363s	Return made up to 20/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
03 May 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
10 Feb 2006	363s	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
01 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05	View PDF Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 - link opens in a new window - 7 pages (7 pages)
24 Nov 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 5 pages (5 pages)
19 Nov 2004	88(2)R	Ad 17/03/04--------- £ si 2@1=2 £ ic 4/6	View PDF Ad 17/03/04--------- £ si 2@1=2 £ ic 4/6 - link opens in a new window - 2 pages (2 pages)
19 May 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/04	View PDF Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/04 - link opens in a new window - 7 pages (7 pages)
03 Apr 2004	225	Accounting reference date extended from 31/01/04 to 29/02/04	View PDF Accounting reference date extended from 31/01/04 to 29/02/04 - link opens in a new window - 1 page (1 page)
29 Mar 2004	88(2)R	Ad 17/03/04--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 17/03/04--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	View PDF Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)
20 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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