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MD PIPELINE CONSULTANTS LIMITED

Company number 05308267

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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)
01 Feb 2010 CH01 Director's details changed for Alyson Jane Evans on 5 October 2009
01 Feb 2010 AP01 Appointment of Mr Keith William Mulvaney as a director
01 Feb 2010 TM01 Termination of appointment of Julian Powell as a director
25 Jan 2010 AD01 Registered office address changed from Unit 2 Heol Ffaldau Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2AJ United Kingdom on 25 January 2010
29 Dec 2009 TM01 Termination of appointment of Alyson Evans as a director
24 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Aug 2009 288a Director appointed julian michael powell
17 Mar 2009 363a Return made up to 08/12/08; full list of members
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 08/12/07; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from unit 2 heol ffaloau brackla ind est bridgend mid glamorgan CF31 2AJ
07 Feb 2008 288c Director's particulars changed
11 Jan 2008 88(2)R Ad 09/01/08--------- £ si 30000@1=30000 £ ic 200000/230000
11 Jan 2008 123 Nc inc already adjusted 09/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 287 Registered office changed on 09/01/08 from: heol ffladau brackla industrial estate bridgend CF31 2AJ
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 287 Registered office changed on 07/01/08 from: 20 tondu enterprises centre bryn road tondu bridgend CF32 9BS
17 Dec 2007 88(2)R Ad 13/12/07--------- £ si 170000@1=170000 £ ic 30000/200000
17 Dec 2007 123 Nc inc already adjusted 13/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
31 May 2007 288a New director appointed