PIPE HOLDINGS PLC

Company number 05154231

Date	Type	Description	View / Download
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)
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)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 98,246,651	(4 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)
26 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Michael Rice as a director on 31 December 2015	(1 page)
17 Aug 2015	MR01	Registration of charge 051542310013, created on 10 August 2015	(16 pages)
07 Aug 2015	MR01	Registration of charge 051542310012, created on 4 August 2015	(83 pages)
07 Aug 2015	MR01	Registration of charge 051542310011, created on 4 August 2015	(29 pages)
27 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 98,246,651	(4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 98,246,651	(4 pages)
30 May 2014	MR01	Registration of charge 051542310010	(16 pages)
30 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)