POLYPIPE GROUP 1 LIMITED

Company number 04877942

Date	Type	Description	View / Download
10 Sep 2015	AP03	Appointment of Mr Peter David Shepherd as a secretary on 18 August 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Peter David Shepherd as a director on 18 August 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Robert John Parry as a secretary on 18 August 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr David Graham Hall as a director on 18 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Robert John Parry as a director on 18 August 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Mark Ashley Huxtable as a director on 18 August 2015	(1 page)
09 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH to Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 9 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 048779420003 in full	(4 pages)
08 Sep 2015	MR04	Satisfaction of charge 048779420004 in full	(4 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
20 Aug 2015	MR01	Registration of charge 048779420005, created on 18 August 2015	(27 pages)
05 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
06 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 3,000	(14 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Feb 2014	MR01	Registration of charge 048779420003	(12 pages)
08 Feb 2014	MR01	Registration of charge 048779420004	(61 pages)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	(12 pages)
10 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 3,000	(14 pages)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
17 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(14 pages)
17 Sep 2012	TM01	Termination of appointment of Reginald Gott as a director	(2 pages)
30 Dec 2011	AA	Full accounts made up to 30 September 2011	(12 pages)
09 Dec 2011	TM01	Termination of appointment of Robert Duczenko as a director	(2 pages)
26 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(16 pages)