POLYPIPE GROUP 1 LIMITED

Company number 04877942

Date	Type	Description	View / Download
19 Oct 2020	CERTNM	Company name changed oval (1888) LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	(3 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
15 May 2020	MR01	Registration of charge 048779420007, created on 4 May 2020	(106 pages)
09 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
01 Dec 2018	PSC02	Notification of Nu-Oval Acquisitions 3 Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2018	MR01	Registration of charge 048779420006, created on 19 November 2018	(103 pages)
05 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
17 Mar 2018	PSC01	Notification of Paul Anthony James as a person with significant control on 16 March 2018	(2 pages)
17 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 16 March 2018	(2 pages)
12 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
12 Oct 2017	PSC07	Cessation of David Graham Hall as a person with significant control on 2 October 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
06 Jul 2017	TM02	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017	(2 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
30 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
26 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
26 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
21 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3,000	(5 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)